Fighting Terrorism Within The Law
Fighting Terrorism Within The Law
Fighting Terrorism Within The Law
Volume 3
2006-2009
Published also at
www.court.gov.il
Table of Contents
viii
Table of Abbreviations
A Appeal
AA Arrest Appeal
AAA Administrative Affairs Appeal
AC Adoption Case (in trial court)
ADA Administrative Detention Appeal
AP Administrative Petition
BAA Bar Association Appeal
BC Bankruptcy Case
BS Beer-Sheba
CA Civil Appeal
CApp Civil Application
CrimApp Criminal Application
CrimC Criminal Case (in trial court)
CC Civil Case (in trial court)
CE Common Era (civil date)
Cent. Central
CFH Civil Further Hearing
CM Court Martial
CMA Court Martial Appeal
CrimA Criminal Appeal
CrimC Criminal Case (in trial court)
CrimApp Criminal Application
CrimFH Criminal Further Hearing
CSA Civil Service Appeal
DC Disciplinary Case
EA Elections Appeal
EC Estates Case (in trial court)
EDA Election Decision Approval
EnfC Enforcement Case
FA Family Appeal
FC Family Case
FH Further Hearing
GSS General Security Service
HCJ High Court of Justice
HCJApp High Court of Justice Application
ix
Table of Abbreviations
Ram Ramla
Res. Reserve Forces of IDF
Ret. Retired
RT Retrial
SFC Serious Felony Case (in trial court)
ST Special Tribunal
TA Tel-Aviv
TakDC Takdin District Court judgments (unofficial reports of
District Court judgments in Hebrew)
TakLC Takdin Regional Labour Court judgments (unofficial reports
of Regional Labour Court judgments in Hebrew)
TakNLC Takdin National Labour Court judgments (unofficial reports
of National Labour Court judgments in Hebrew)
TakSC Takdin Supreme Court judgments (unofficial reports of
Supreme Court judgments in Hebrew)
xi
Morar v. IDF Commander In Judaea and Samaria
——————
Synopsis
This case was brought before the Supreme Court by representatives of five
Palestinian villages in the West Bank against the military commander of
the Israel Defence Forces, who is responsible under international and
Israeli law for maintaining security in the territory, upholding law and
order and ensuring the welfare of the inhabitants.
First, they complained that the military commander was restricting their
access to their agricultural land, which is their main source of income.
This caused them particular hardship during the olive harvesting season.
In reply to the first issue, the military commander pointed out that his
obligation under international and Israeli law to maintain law and order
was difficult in view of the close proximity of the Palestinian villages to
Israeli settlements. He said that the olive harvesting season was a
problematic time, because Palestinian terrorists exploited the proximity of
Palestinian agricultural land to Israeli settlements in order to mount attacks
on those settlements. In order to maintain law and order, the military
commander was required to restrict access to various areas, in order to
prevent violence by either Palestinians or Israelis.
In reply to the second issue, the military commander gave the court
explanations of the steps that were being taken to protect Palestinian
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Morar v. IDF Commander in Judaea and Samaria
On the first issue, the Supreme Court found the military commander’s
position that closures of land were necessary to protect Israelis and
Palestinians to be problematic. The court pointed out that the military
commander’s position was to adopt the same measure of restricting the
access of Palestinians to their land both in order to counter the threat of
Palestinian attacks on Israelis and in order to counter the threat of Israeli
attacks on Palestinians.
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Morar v. IDF Commander in Judaea and Samaria
Facts: The petitioners, who represent five Arab villages in the territory of
Judaea and Samaria, claimed that the respondents unlawfully deny Palestinian
farmers in those villages access to their agricultural land. The petitioners also
claimed that the respondents do not act to prevent attacks and harassment
perpetrated by Israeli inhabitants of the territory of Judaea and Samaria against
Palestinian farmers and do not enforce the law against the Israeli inhabitants. In
reply, the respondents explained that the agricultural land was closed only when
it was necessary to protect the Palestinian farmers from harassment by Israeli
inhabitants. The respondents also notified the court of the actions taken by
them to enforce the law against Israeli inhabitants in Judaea and Samaria.
Held: The measure of denying Palestinian farmers access to their land for their
own protection is disproportionate. The proper way of protecting Palestinian
farmers from harassment is for the respondents to provide proper security
arrangements and to impose restrictions on those persons who carry out the
unlawful acts.
Law enforcement in Judaea and Samaria is insufficient and unacceptable, since
the measures adopted have not provided a solution to the problems of
harassment. The respondents were ordered to improve law enforcement
procedures to deal with the problem properly.
Petition granted.
Legislation cited:
Basic Law: Human Dignity and Liberty, 5752-1992, ss. 2, 3, 4.
Security Measures (Judaea and Samaria) (no. 378) Order, 5730-1970, s. 90.
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Morar v. IDF Commander in Judaea and Samaria
4
Morar v. IDF Commander in Judaea and Samaria
JUDGMENT
Justice D. Beinisch
The petition before us concerns the right of access of the residents of
five Arab villages in the territory of Judaea and Samaria (hereafter: the
territory) to their agricultural land. The original petition was filed on
behalf of the residents of three villages (Yanun, Aynabus, Burin) and
later the residents of two additional villages (A-Tuani and Al-Jania).
According to what is alleged in the petition, the respondents — the IDF
Commander in Judaea and Samaria (‘the IDF Commander’) and the
Commander of the Samaria and Judaea District in the Israel Police (‘the
Police Commander’) are unlawfully preventing Palestinian farmers, who
are residents of the petitioning villages, from going to their agricultural
land and cultivating it. They claim that the respondents are depriving
them of their main source of livelihood on which the residents of the
petitioning villages rely and that this causes the residents serious harm. It
is also alleged in the petition that the respondents are not acting in order
to prevent attacks and harassment perpetrated by Israeli inhabitants of
the territory of Judaea and Samaria against Palestinian farmers and that
they do not enforce the law against the Israeli inhabitants.
The course of the proceedings in the petition and the arguments of the
parties
1. Since the petition was filed at the end of 2004, it has undergone
many developments. We shall discuss below, in brief, the main events in
the course of the petition.
On 24 October 2004 the petition was filed for an order nisi ordering
the respondents to show cause as to why they should not allow the
residents of the petitioner villages, and the residents of the territory of
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Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
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Israeli towns. The respondents also said that during the ploughing and
harvesting seasons the fear of attacks increases, since at these times the
Palestinian farmers wish to cultivate the agricultural land close to the
Israeli towns and hostile terrorist elements exploit the agricultural
activity in order to approach the Israeli towns and attack them. In view
of this complex position, the respondents discussed the need to impose
balanced and proportional restrictions on both the Israeli and the
Palestinian inhabitants of Judaea and Samaria in order to minimize the
loss of human life on both sides. The respondents again emphasized that
the principle that guides their action is the duty to allow the Palestinian
residents in Judaea and Samaria free access to their agricultural land and
the duty to protect this right. The respondents gave details in their reply
of the rules that they have formulated in order to implement this
principle and the respondents mainly emphasized the change that has
occurred in the security outlook in so far as dealing with the areas of
conflict is concerned: whereas in the past the prevailing outlook was that
all the areas of conflict — both those characterized by harassment of
Palestinians by Israelis and those where the presence of Palestinians
constituted a danger to Israelis — should be closed, now areas of conflict
are closed only where this is absolutely essential in order to protect
Israelis (para. 16(a) of the statement of reply). According to the reply,
the Palestinians will no longer be protected against harassment by Israeli
residents by means of a closure of areas to Palestinians but in other ways.
The methods that will be adopted for the aforesaid purpose are an
increase in security for the Palestinian farmers, operating a mechanism
for coordinating access to the agricultural land and closing the areas of
conflict to prevent the entry of Israelis into those areas at the relevant
times. The respondents also said that the problematic areas of conflict,
whose closure was required in order to protect the Israeli residents,
would not be closed absolutely during the harvesting and ploughing
seasons, but in a manner that would allow the Palestinian farmers access
to them, by coordinating this and providing security. During the rest of
the year, the Palestinians would only be required to advise the DCO of
their entry into the areas of conflict. The respondents argued that the
aforesaid principles have led to a significant reduction in the restrictions
on the access of Palestinians to their land, both with regard to the size of
the area that is closed and with regard to the amount of time during
which the area is closed. Thus, with regard to the village of Yanun
(which is represented by the first petitioner), it was decided to close a
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Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
piece of land with an area of only 280 dunams, instead of 936 dunams in
2004; with regard to the village of Aynabus (the second petitioner), no
land would be closed at all (after in the original reply of the respondents
it was said that an area of 218 dunams would be closed); with regard to
the village of Burin (the third petitioner), two areas amounting to only
approximately 80 dunams would be closed; with regard to the village of
A-Tuani (the sixth petitioner), three areas amounting to approximately
115 dunams would be closed; and in the area of the village of Al-Jania
(the seventh petitioner), several pieces of land with a total area of 733
dunams would be closed.
With regard to the second part of the petition, which concerns law
enforcement against Israeli residents, the respondents discussed in their
reply the efforts of the police to prevent acts of harassment at the points
of conflict, both from the viewpoint of prevention before the event
(which mainly concerns increased deployment in the areas of the conflict
at the relevant times) and from the viewpoint of law enforcement after
the event (by maximizing the investigation efforts and filing indictments).
5. The petitioners filed their response to the respondents’ reply, in
which they claimed that nothing stated therein changed the prevailing
position, in which the Palestinian residents were refused free access to
their land. The alleged reason for this is that they continue to suffer a de
jure denial of access to their land — by virtue of closure orders, which
the petitioners claim do not satisfy the tests of Israeli and international
law — and a de facto denial of access, as a result of attacks and
harassment on the part of Israeli inhabitants. The petitioners also
complained of the continuing ineptitude of the police treatment of
Israeli lawbreakers.
6. After receiving the respondents’ reply and the petitioners’
response to it, two additional hearings were held in the case, and at the
end of these the respondents were asked to file supplementary pleadings,
including replies to the petitioners’ claims that there is no access to the
agricultural land during the current harvesting season and that nothing is
done with regard to the complaints of residents of the petitioning villages
with regard to harassment against them. In the supplementary pleadings
of 26 September 2005, the respondents discussed at length the
deployment of the army and the police for the 2005 olive harvest. In
reply to the questions of the court, the respondents said, inter alia, that in
the course of the deployment a plan is being put into operation to
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Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
application that the ploughing season was about to begin and that the
respondents were not taking the necessary steps in order to allow the
residents of the petitioning villages safe access to their agricultural land
and were not taking any action to prevent attacks and harassment by the
Israeli inhabitants.
9. In consequence of what was stated in the application, the petition
was set down for a hearing. Shortly before this hearing, a statement was
filed by the respondents, in which it was claimed that the incidents in
which the olive trees were ruined were being investigated intensively by
the competent authorities, but at this stage evidence has not been found
that would allow the filing of indictments in the matter. It was also stated
that the phenomenon of violent harassment by Israeli residents against
Palestinian farmers had recently been referred to the most senior level in
government ministries and that a real effort was being made to find a
solution to the problem. In addition, it was stated that the Chief of Staff
had orders several steps to be taken in order to reduce the phenomenon
of the harassment of Palestinian farmers, including increased
enforcement at the places where law and order were being violated,
adopting administrative measures against lawbreakers and reducing the
number of weapons held by the Israeli inhabitants of Judaea and
Samaria. It was also stated that the deputy prime minister at that time,
Mr Ehud Olmert, ordered the establishment of an inter-ministerial
steering committee that would monitor the law enforcement operations
carried out as a part of the measures taken to prevent acts of violence
perpetrated by Israeli inhabitants in Judaea and Samaria.
10. At the last hearing that was held before us on 19 January 2006, the
parties reiterated their contentions. The petitions again argued against
the ineffectual protection afforded by the respondents to the Palestinian
farmers who wish to have access to and cultivate their agricultural lands
and against the forbearing approach adopted, according to them,
towards the lawbreakers. The petitioners indicated in their arguments
several problematic areas, including improper instructions given to the
forces operating in the area, a failure to make orders prohibiting the
entry of Israelis into the Palestinian agricultural areas, and so forth. The
respondents, for their part, discussed the steps that were being taken and
the acts that were being carried out in order to ensure that the residents
of the petitioning villages had access to their lands and that they were
protected.
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Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
Deliberations
General
11. The petition before us has raised the matter of a very serious
phenomenon of a violation of the basic rights of the Palestinian residents
in the territories of Judaea and Samaria and of significant failures on the
part of the respondents with regard to maintaining public order in the
territories. As we have said, the claims raised by the petitioners are of
two kinds: one claim relates to the military commander denying the
Palestinian farmers access to their land. In this matter, it was claimed in
the petition that the closure of the area deprives the Palestinian residents
of their right to freedom of movement and their property rights in a
manner that is unreasonable and disproportionate and that violates the
obligations imposed on the military commander under international law
and Israeli administrative law. It was also claimed that it was not proper
to protect the Palestinian farmers in a way that denied them access to
their land. In addition it was claimed that closing the areas to the
Palestinians was done on a regular basis without a formal closure order
being made under section 90 of the Security Measures Order and
therefore the denial of access to the land was not based upon a lawful
order. The main additional claim that was raised in the petition
addressed the failure of the respondents to enforce the law in the
territories of Judaea and Samaria. The essence of the claim was that the
respondents do not take action against the Israeli inhabitants in the
territories that harass the Palestinian farmers and harm them and their
property. In addition to these general claims, the petition also includes
specific claims that required immediate action in concrete cases where
access was being denied, and these claims were dealt with immediately
(see para. 1 above).
The proceedings in the petition before us were spread out over
several hearings; the purpose of this was to allow the respondents to take
action to solve the problems that were arising and to find a solution to
the claims raised before us, under the supervision of the Attorney-
General and subject to the judicial scrutiny of the court. We thought it
right to give the respondents time to correct what required correction,
since there is no doubt that the reality with which they are confronted is
complex and difficult and that the tasks imposed on them are not simple.
Regrettably, notwithstanding the time that has passed, it does not appear
that there has been any real change in the position and it would seem
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Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
that no proper solution has been found to the serious claims of the
Palestinian farmers concerning the violation of their right to cultivate
their land and to obtain their livelihood with dignity, and to the injurious
acts of lawbreaking directed against them. At the hearings that took
place before us, a serious picture emerged of harm suffered by the
Palestinian residents and contempt for the law, which is not being
properly addressed by the authorities responsible for law enforcement.
Therefore, although some of the claims that were raised in the petition
were of a general nature, we have seen fit to address the claims raised by
the petitioners on their merits.
Denying access to land
12. The territories of Judaea and Samaria are held by the State of
Israel under belligerent occupation and there is no dispute that the
military commander who is responsible for the territories on behalf of
the state of Israel is competent to make an order to close the whole of
the territories or any part thereof, and thereby to prevent anyone
entering or leaving the closed area. This power of the military
commander is derived from the rules of belligerent occupation under
public international law; the military commander has the duty of
ensuring the safety and security of the residents of the territories and he
is responsible for public order in the territories (see art. 23(g) and art. 52
of the Regulations concerning the Laws and Customs of War on Land,
which are annexed to the Fourth Hague Convention of 1907 (hereafter:
‘the Hague Regulations’); art. 53 of the Convention relative to the
Protection of Civilian Persons in Times of War, 1949 (hereafter: ‘the
Fourth Geneva Convention’); HCJ 302/72 Hilo v. Government of Israel
[1], at pp. 178-179). This power of the military commander is also
enshrined in security legislation in section 90 of the Security Measures
Order (see, for example, Hilo v. Government of Israel [1], at pp. 174, 179;
HCJ 6339/05 Matar v. IDF Commander in Gaza Strip [2], at pp. 851-852).
In our case, the petitioners do not challenge the actual existence of the
aforesaid power but the manner in which the military commander directs
himself when exercising his power in the circumstances described above.
Therefore the question before us is whether the military commander
exercises his power lawfully with regard to the closure of agricultural
areas to Palestinian residents who are the owners or who have possession
of those areas.
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Justice D. Beinisch
(See also HCJ 7957/04 Marabeh v. Prime Minister [5], at para. 18, and
HCJ 3680/05 Tana Town Committee v. Prime Minister [6], at paras. 8-9).
As we have said, the respondents’ argument is that the closure of the
areas is done for the purpose of maintaining order and security in the
territories. It should be noted that within the scope of this supreme
purpose, it is possible to identify two separate aspects: one concerns the
security of the Israelis in the territories and the other the security of the
Palestinian residents. Thus in some cases the closure of the areas is
intended to ensure the security of the Israeli inhabitants from the terror
attacks that are directed against them, whereas in other cases the closure
of the areas is intended to ensure the security of the Palestinian farmers
from acts of violence that are directed against them. We shall return to
these two separate aspects later, but we should already emphasize at this
stage that in order to achieve the two aspects of the aforesaid purpose
the military commander employs the same measure, and that is the
closure of agricultural areas owned by the petitioners and denying the
Palestinian farmers access to those areas.
The relevant criteria when exercising the power to close areas
14. As a rule, when choosing the measures that should be adopted in
order to achieve the purpose of maintaining public order and security in
the territories, the military commander is required to take into account
only those considerations that are relevant for achieving the purpose for
which he is responsible. In our case, when he is called upon to determine
the manner of adopting the measure of closing areas, the military
commander is required to consider several criteria.
On the one hand, there is the value of security and the preservation of
the lives of the residents of the territories, both Israelis and Palestinians.
It is well-known that the right to life and physical integrity is the most
basic right that lies at the heart of the humanitarian laws that are
intended to protect the local population in the territories held under the
laws of belligerent occupation (see HCJ 3799/02 Adalah Legal Centre for
Arab Minority Rights in Israel v. IDF Central Commander [7], at para. 23
of the opinion of President Barak). This right is also enshrined in Israeli
constitutional law in ss. 2 and 4 of the Basic Law: Human Dignity and
Liberty, and there is no doubt at all that this is a right that is on the
highest normative echelon (see HCJ 1730/96 Sabiah v. IDF Commander
in Judaea and Samaria [8], at p. 368; HCJ 2753/03 Kirsch v. IDF Chief of
Staff [9], at pp. 377-378). All the residents of the territories — both
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Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
Palestinians and Israelis — are therefore entitled to enjoy the right to life
and physical integrity, and a fundamental and primary criterion that the
military commander should consider when deciding to close areas is the
criterion of the protection of the life and physical integrity of all the
residents in the territories.
The petition before us concerns agricultural areas that are owned by
Palestinian inhabitants and that are closed by the order of the military
commander. Therefore, the right to security and the protection of
physical integrity is opposed by considerations concerning the protection
of the rights of the Palestinian inhabitants, and in view of the nature of
the case before us, we are speaking mainly of the right to freedom of
movement and property rights. In the judgment given in HCJ 1890/03
Bethlehem Municipality v. State of Israel [10], we said that the freedom of
movement is one of the most basic human rights. We discussed how in
our legal system the freedom of movement has been recognized both as
an independent basic right and also as a right derived from the right to
liberty, and how there are some authorities that hold that it is a right that
is derived from human dignity (see para. 15 of the judgment and the
references cited there). The freedom of movement is also recognized as
a basic right in international law and this right is enshrined in a host of
international conventions (ibid.). It is important to emphasize that in our
case we are not speaking of the movement of Palestinian residents in
nonspecific areas throughout Judaea and Samaria but of the access of
the residents to land that belongs to them. In such circumstances, where
the movement is taking place in a private domain, especially great weight
should be afforded to the right to the freedom of movement and the
restrictions imposed on it should be reduced to a minimum. It is clear
that restrictions that are imposed on the freedom of movement in public
areas should be examined differently from restrictions that are imposed
on a person’s freedom of movement within the area connected to his
home and the former cannot be compared to the latter (see HCJ 2481/93
Dayan v. Wilk [11], at p. 475).
As we have said, an additional basic right that should be taken into
account in our case is, of course, the property rights of the Palestinian
farmers in their land. In our legal system, property rights are protected
as a constitutional human right (s. 3 of the Basic Law: Human Dignity
and Liberty). This right is of course also recognized in public
international law (see HCJ 7862/04 Abu Dahar v. IDF Commander in
Judaea and Samaria [12], at para. 8 and the references cited there).
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Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
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Morar v. IDF Commander in Judaea and Samaria
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pleadings and hearing the arguments of the parties, we have reached the
conclusion that in the prevailing circumstances the exercising of the
military commander’s power to close land to Palestinians for the purpose
of protecting them is disproportionate. Of course, no one disputes that
closing the area and preventing the access of Palestinians to their land
does achieve a separation between them and the Israeli inhabitants and
thereby protects the Palestinian farmers. But the use of the power of
closure for the purpose of protecting the Palestinian inhabitants violates
the right of the Palestinian inhabitants to freedom of movement and
their property rights to a disproportionate degree and it does not satisfy
the subtests of the principle of proportionality. We shall explain our
position below.
25. Exercising the power to close areas that are owned by Palestinians
for the purpose of protecting them does not satisfy the first subtest of
proportionality, since there is no rational connection between the means
and the end. The rational connection test is not merely a technical causal
connection test between means and end. Even when use of a certain
measure is likely to lead to realization of the desired purpose, this does
not mean that there is a rational connection between the means and the
end and that the means is suited to achieving the end. The emphasis in
the rational connection test is whether the connection is rational. The
meaning of this is, inter alia, that an arbitrary, unfair or illogical measure
should not be adopted (see HCJ 4769/95 Menahem v. Minister of
Transport [19], at p. 279; A. Barak, Legal Interpretation — Constitutional
Interpretation, at pp. 542, 621). In our case, the areas that are closed are
private areas that are owned by Palestinians whose livelihood depends
upon their access to them. On the other hand, the threat to the security
of the Palestinians is the perpetration of acts of harassment by Israeli
lawbreakers. In these circumstances, the closure of the areas to the
Palestinian farmers in order to contend with the aforesaid threat is not
rational, since it is an extremely unfair act that results in serious harm to
basic rights while giving in to violence and criminal acts. Admittedly,
closing the areas is likely to achieve the purpose of protecting the
Palestinian farmers, but when the discretion of the military commander
in closing the areas is influenced by the criminal acts of violent
individuals, who violate the rights of the inhabitants to their property,
the discretion is tainted (see Baruch v. Traffic Comptroller, Tel-Aviv and
Central Districts [17], at p. 165; Horev v. Minister of Transport [18], at pp.
77 {235} and 118-120 {286-290}). A policy that denies Palestinian
25
Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
circumstances of the case it is also clear that the measure adopted is not
the least harmful measure, nor is it proportionate to the benefit that
arises from it (the two remaining tests of proportionality). In this regard,
it should be stated that the respondents themselves discussed in their
responses other measures that could be adopted in order to realize the
purpose of protecting the Palestinian inhabitants when they wish to
cultivate their land. Inter alia, the respondents mentioned their intention
to increase the security given to the Palestinian inhabitants when
carrying out the agricultural work by means of increasing the forces in
the area, and also their intention to issue restriction orders against
certain Israeli inhabitants who were involved in the past in acts of
violence and who, in the military commander’s opinion, present a
danger. The use of these measures and other additional measures that
were mentioned by the respondents is likely to achieve the purpose of
protecting the Palestinian inhabitants who wish to cultivate their land
without disproportionately violating the right of the Palestinian farmers
to freedom of movement on their land and their property rights.
27. Naturally, it is not possible to rule out entirely the use of the
measure of closing an area to the party that is being attacked in order to
protect him (see Salomon v. Jerusalem District Commissioner of Police
[16]). The matter depends on the circumstances of the case, the human
rights that are violated and the nature of the threat. This is for example
the case when there is concrete information of a certain risk and
according to assessments it is almost certain that it will be realized and it
is capable of seriously endangering security and life. In our case, these
conditions are not satisfied. In the case before us the violation of the
rights is serious, whereas the threat is one which from the outset can and
should be handled in other ways that violate rights to a lesser degree. In
addition, the closure of the areas was done in our case in a sweeping
manner for prolonged periods, on the basis of a general assessment, and
not pursuant to a specific concrete assessment. Therefore, the relevant
circumstances in our case are what make the use of the measure of
closing the area to the Palestinian farmers in order to protect them
disproportionate.
Denying access — summary
28. The inescapable conclusion is therefore that the manner in which
the military commander exercised his discretion to deny Palestinians
access to agricultural areas that belong to them, in order to realize the
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Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
of the petition before us. This is without doubt a serious problem with
which the State of Israel has been contending for many years. A detailed
review and recommendations on this issue can be found in the report of
the Commission of Inquiry into the Hebron Massacre (1994), at pp. 157-
200, 243-245 and 250-251 (hereafter: ‘the Shamgar Commission report’).
It should be noted that the Shamgar Commission report extensively
considered the problem of law enforcement against the Israeli settlers in
the territories and several specific contentions were raised with regard to
the harassment of Palestinians by Israeli inhabitants by means of physical
attacks, the destruction of property and uprooting orchards. The
Shamgar Commission report also gives details of claims concerning the
ineffective handling of law breaking and inter alia the report discusses
the phenomena of not carrying out police investigations, delays in
carrying out investigations, not filing indictments and so on (see pp. 192-
193 of the Shamgar Commission report). The Shamgar Commission
made its recommendations and these led, inter alia, to the creation of the
Samaria and Judaea division of the police, which operates in the
territories under the control of the military commander and deals with
all the issues that concern policing in those territories.
But notwithstanding the repeated discussion, both in the report and
on other additional occasions, of the problems relating to law
enforcement in the territories, and notwithstanding the steps taken in
this field in the past, the petition reveals the ineffectiveness of the
respondents in enforcing the law against those persons who break it and
cause physical injury to the Palestinian farmers and damage to their
property. The physical security of the Palestinian farmers is in real
danger when they go to cultivate their land, because of serious acts of
violence on the part of Israeli settlers. The property of the Palestinian
farmers also suffers from lawlessness when, after a day’s work, under the
cover of night lawbreakers return to the agricultural land in order to
uproot trees and damage agricultural implements.
No one disputes that the petitioners are deprived of their basic rights
to security and property because of these lawbreakers. Moreover, no one
disputes that it is the duty of the respondents to prevent this infraction of
security and public order. This duty is enshrined in the rules of
international humanitarian law; see, for example, art. 27 of the Fourth
Geneva Convention that states with regard to ‘protected persons’ that:
‘Protected persons are entitled, in all circumstances, to
respect for their persons, their honour, their family rights,
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Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
they go to work on the land and, if necessary, to protect them when the
agricultural work is being carried out. Second, clear and unequivocal
instructions should be given to the forces operating in the field as to how
to act in order not to prevent those inhabitants who are entitled thereto
from having access to their land, unless there is a lawful ground for doing
so. Third, forces should be deployed in order to protect the property of
the Palestinian inhabitants. Fourth, complaints that are made by the
Palestinian inhabitants should be investigated on their merits and the
investigation should be completed as soon as possible. Investigations
should be made immediately when information is received with regard to
acts of harassment, and patrols should be deployed by the army and the
police in order to discover such acts. It should be noted that in the
current situation it is very doubtful whether the police units that were
established for this purpose in the territories have been given all the
resources required in order to carry out the enforcement. The
enforcement mechanisms — investigations and indictments — should be
improved. The respondents should act on their own initiative in order to
discover the lawbreakers and bring them to justice and they should
consider which measures should be adopted in order to prevent
recurrences of the blatant acts of lawbreaking.
34. Subject to the aforesaid guidelines and the right of the petitioners
to apply once again to this court with concrete problems at any time, if
these guidelines are not upheld, we are of the opinion that the second
part of the petition has been addressed. We can merely reiterate the
remarks that were written in the summary of the Shamgar Committee
Report in the chapter dealing with law enforcement, which is no less
relevant today and has not yet been properly implemented:
‘We accept the premise that in the absence of effective law
enforcement there is also no effective government. In an
atmosphere in which everyone does what seems right in their
own eyes, without being subject to any real risk that he will
be brought to justice if he oversteps what is permitted, the
propriety of the actions of the authorities responsible for
effective control of the territories is impaired. The Supreme
Court said years ago that the rule of law cannot be created ex
nihilo and is not merely a matter of theory. It should be
expressed in a concrete and daily manner in the existence of
binding normative arrangements and in enforcing these in
32
Morar v. IDF Commander in Judaea and Samaria
Justice D. Beinisch
Justice E. Rivlin
I agree with the opinion of my colleague Justice D. Beinisch and its
reasoning in every respect.
The response to the violation of the right of Palestinian inhabitants
not to be harassed when cultivating their land does not lie in placing
restrictions upon the Palestinians themselves. An aggressor should not
have the right to ‘veto’ the right of his victim. Therefore I agree with my
colleague’s declaration that, as a rule, the military commander should
refrain from closing areas in a manner that denies the Palestinian
residents the possibility of access to their agricultural land for their own
protection. I also agree with her remarks with regard to the deficiencies
in law enforcement.
Justice S. Joubran
1. I agree with the opinion of my colleague Justice D. Beinisch and
all of the reasoning that appears in her opinion.
33
Morar v. IDF Commander in Judaea and Samaria
Justice S. Joubran
34
Morar v. IDF Commander in Judaea and Samaria
Justice S. Joubran
Petition granted.
30 Sivan 5766.
26 June 2006.
35
Adalah Legal Centre for Arab Minority Rights in Israel v. Minister of
Defence
——————
Synopsis
This case concerns the question of the liability of the State of Israel for
injuries and damage caused by the Israel Defence Forces in conflict zones.
The Torts (State Liability) Law, which was enacted in 1952, gives the state
a general exemption from liability for damage caused as a result of the
combatant activity of the Israel Defence Forces (IDF). Following the
outbreak of the First Intifadeh in 1987, the courts were called upon to
consider the question of what constituted ‘combatant activity’ for the
purpose of the State of Israel’s liability for damage caused by the IDF. In
2002 the Supreme Court held in the case of Bani Ouda v. State of Israel
that not all activity of the IDF should be considered ‘combatant activity,’
and that all of the circumstances of each specific case should be
considered in order to determine whether it could be classified as
‘combatant activity.’
36
Adalah v. Minister of Defence
The Adalah Legal Centre for Arab Minority Rights in Israel challenged the
constitutionality of the 2005 amendment in the Supreme Court. Following
the principles laid down by the Supreme Court in a whole host of cases
since the enactment of the Basic Law: Human Dignity and Liberty in
1992, the Supreme Court held that the 2005 amendment violated the
property (compensation) rights of those persons who were injured by the
IDF. In order for this violation of constitutional rights to be constitutional,
the 2005 amendment needed to satisfy the tests laid down in the
limitations clause of the Basic Law (section 8 of the Basic Law: Human
Dignity and Liberty).
The Supreme Court held that the 2005 amendment satisfied the proper
purpose test. The ordinary law of torts was not designed to contend with
tortious acts that occur in the course of the combatant activities of the
security forces outside Israel in an armed conflict. Therefore an
arrangement whose purpose is to adapt the law of torts to the special
circumstances that prevail during combatant activity is an arrangement
that is intended for a proper purpose.
The court went on to hold that the 2005 amendment did not satisfy the
proportionality test, because the 2005 amendment did not adopt the least
harmful measure that was capable of achieving the proper purpose of the
law while causing the smallest harm to the property (compensation) rights
of the Palestinian victims. The proper approach is to consider each claim
on a case by case basis, in order to determine whether the damage is the
result of combatant activities or not.
The Supreme Court therefore declared the 2005 amendment void on the
grounds of unconstitutionality.
37
Adalah v. Minister of Defence
HCJ 8276/05
Adalah Legal Centre for Arab Minority Rights in Israel
and others
v.
1. Minister of Defence
2. State of Israel
HCJ 8338/05
Estate of the late Shadan Abed Elkadar Abu Hajla
and others
v.
1. Minister of Defence
2. Minister of Justice
3. Attorney-General
HCJ 11426/05
Estate of the late Iman Alhamatz
and others
v.
1. Minister of Defence
2. State of Israel
Facts: In 2005, an amendment was made to the law of torts with regard to the
liability of the State of Israel arising from the activities of its security forces in
the territories of Judaea, Samaria and the Gaza Strip. Section 5C of the Torts
(State Liability) Law, 5712-1952, which was introduced by the amendment,
increased the scope of the state’s exemption from liability, which was previously
38
Adalah v. Minister of Defence
Held: Section 5C of the Torts (State Liability) Law, which was introduced by the
2005 amendment, is unconstitutional. It releases the state from liability for
tortious acts that are in no way related to ‘combatant activities,’ no matter how
broadly the term is defined. The proper approach is to consider each claim on a
case by case basis, in order to determine whether the damage is the result of
combatant activities or not.
Petition granted.
Legislation cited:
Basic Law: Human Dignity and Liberty, s. 3.
Torts Ordinance [New Version], ss. 38, 41.
Torts (State Liability) Law, 5712-1952, ss. 1, 2, 5, 5A, 5A(2), 5A(3), 5A(4),
5C(b), 5C(b)(1), 5C(b)(3), 9A.
Torts (State Liability) Law (Amendment no. 4), 5762-2002.
Torts (State Liability) Law (Amendment no. 7), 5765-2005.
39
Adalah v. Minister of Defence
[11] HCJ 4128/02 Man, Nature and Law — Israel Environmental Protection
Society v. Prime Minister of Israel [2004] IsrSC 58(3) 503.
[12] HCJ 366/03 Commitment to Peace and Social Justice Society v. Minister of
Finance [2005] (2) IsrLR 335.
[13] HCJ 2334/02 Stanger v. Knesset Speaker [2004] IsrSC 58(1) 786.
[14] HCJ 5026/04 Design 22 Shark Deluxe Furniture Ltd v. Director of Sabbath
Work Permits Department, Ministry of Labour and Social Affairs [2005] (1)
IsrLR 340.
[15] HCJ 450/97 Tenufa Manpower and Maintenance Services Ltd v. Minister of
Labour and Social Affairs [1998] IsrSC 52(2) 433.
[16] HCJ 1435/03 A v. Haifa Civil Servants Disciplinary Tribunal [2004] IsrSC
58(1) 529.
[17] HCJ 10026/01 Adalah Legal Centre for Arab Minority Rights in Israel v.
Prime Minister [2003] IsrSC 57(3) 31.
[18] HCJ 3434/96 Hoffnung v. Knesset Speaker [1996] IsrSC 50(3) 57.
[19] CA 1432/03 Yinon Food Products Manufacture and Marketing Ltd v.
Kara’an [2005] IsrSC 59(1) 345.
[20] CA 6521/98 Bawatna v. State of Israel (unreported).
[21] CA 6790/99 Abu Samra v. State of Israel [2002] IsrSC 56(6) 185.
[22] CA 1354/97 Akasha v. State of Israel [2005] IsrSC 59(3) 193.
[23] CFH 1332/02 Raanana Local Planning and Building Committee v.
Horowitz (not yet reported).
[24] HCJ 2390/96 Karasik v. State of Israel [2001] IsrSC 55(2) 625.
[25] CA 2781/93 Daaka v. Carmel Hospital [1999] IsrSC 53(4) 526; [1998-9]
IsrLR 409.
[26] HCJ 7052/03 Adalah Legal Centre for Arab Minority Rights in Israel v.
Ministry of Interior [2006] (1) IsrLR 443.
[27] HCJ 4769/95 Menahem v. Minister of Transport [2003] IsrSC 57(1) 235.
[28] HCJ 5016/96 Horev v. Minister of Transport [1997] IsrSC 51(4) 1; [1997]
IsrLR 149.
[29] LCA 3145/99 Bank Leumi of Israel Ltd v. Hazan [2003] IsrSC 57(5) 385.
[30] HCJ 2056/04 Beit Sourik Village Council v. Government of Israel [2004]
IsrSC 58(5) 807; [2004] IsrLR 264.
[31] AAA 4436/02 Tishim Kadurim Restaurant, Members’ Club v. Haifa
Municipality [2004] IsrSC 58(3) 782.
[32] HCJ 7015/02 Ajuri v. IDF Commander in West Bank [2002] IsrSC 56(6)
352; [2002-3] IsrLR 83.
[33] CFH 9524/04 Yinon Food Products Manufacture and Marketing Ltd v.
Kara’an (unreported).
[34] CrimA 4424/98 Silgado v. State of Israel [2002] IsrSC 56(5) 529.
40
Adalah v. Minister of Defence
JUDGMENT
41
Adalah v. Minister of Defence
President Emeritus A. Barak
against the state by inhabitants of the territories who claimed that the
state was liable under the law of torts for damage that they suffered as a
result of what they alleged were negligent or deliberate actions of the
security forces. From figures submitted by the respondents it can be seen
that thousands of claims of this kind were filed in the various courts in
Israel.
2. These actions were tried in the courts in Israel in accordance with
the Israeli law of torts. Under Israeli law, the state’s liability in torts is
governed by the Torts (State Liability) Law, 5712-1952 (hereafter — the
Torts Law). The fundamental principle enshrined in s. 2 of the law is that
‘For the purpose of liability in torts, the state is like any incorporated
body.’ There are several provisos to this principle. The relevant proviso
for our purposes concerns ‘combatant activity,’ which states (in s. 5):
‘The state is not liable in torts for an act that was caused as a
result of combatant activity of the Israel Defence Forces.’
The Intifadeh claims gave rise to the question of how the term
‘combatant activity’ should be interpreted. Judgments that were given in
these claims by the District Courts varied, on this question, between a
‘broad outlook’ and a ‘narrow outlook’ (see A. Yaakov, ‘Immunity under
Fire: State Immunity for Damage caused as a result of “Combatant
Activity”,’ 33(1) Hebrew Univ. L. Rev. (Mishpatim) 107 (2003), at pp. 158-
172). The two approaches held that the activity of the security forces to
maintain order and security in the territories during the First Intifadeh
might be protected by this immunity. The broad approach tended to
regard most of the operational activity of the security forces, which was
intended to maintain order and security, as combatant activity. The
narrow approach distinguished policing activities from combatant
activities and sought to examine the circumstances of each activity in
order to determine whether it was a combatant activity or not.
3. This question of interpretation came before the Supreme Court at
the beginning of the 1990s in Bani Ouda v. State of Israel [1]. During the
hearing in that appeal, the respondents said that they intended to
regulate the question of the state’s liability for damage caused in the
Intifadeh by means of Knesset legislation. This led to the publication of
the government-sponsored draft Treatment of Defence Forces Claims in
Judaea, Samaria and Gaza Strip Law, 5757-1997 (Draft Laws 2645, at p.
497). The draft law sought to give the term ‘combatant activity’ a broad
interpretation. It was proposed that ‘any operational activity of the Israel
42
Adalah v. Minister of Defence
President Emeritus A. Barak
43
Adalah v. Minister of Defence
President Emeritus A. Barak
44
Adalah v. Minister of Defence
President Emeritus A. Barak
1997 was once again tabled in the Knesset. This time the legislative
attempt was successful, and the Knesset adopted (on 24 July 2002) the
Torts (State Liability) Law (Amendment no. 4), 5762-2002 (hereafter —
‘amendment 4’). This amendment added to s. 1 of the Torts Law a
definition of the expression ‘combatant activity,’ which said the
following:
‘“Combatant activity” — including any act of combating
terror, hostilities or an uprising, as well as an act for the
prevention of terrorism, hostilities or an uprising that was
carried out in circumstances of risk to life or body.’
In addition, amendment 4 added s. 5A to the Torts Law, which
provides special arrangements for claims that would be filed after its
enactment for damage that was caused as a result of the activity of the
security forces in the territories. Inter alia, s. 5A provides that notice
should be given of damage within 60 days as a condition for filing a claim
(s. 5A(2)); the limitations period for these claims is reduced to two years
instead of seven (s. 5A(3)); and the rule concerning the transfer of the
burden of proof in negligence with regard to dangerous items that is
provided in s. 38 of the Torts Ordinance [New Version] and the rule of
res ipsa loquitur provided in s. 41 of the Ordinance shall not apply (s.
5A(4)). The law allows the court to depart from these rules for special
reasons that should be recorded. Obviously these restrictions apply in
cases of claimants who have shown that their damage does not derive
from ‘combatant activity,’ according to the new definition in the law,
since otherwise the state would have immunity under s. 5 of the law.
B. Amendment no. 7
7. The legislature was not satisfied with this. On 27 July 2005, the
Knesset amended the Torts Law once again in a manner that restricted
even further the state’s liability for tortious acts that occurred in the
territories. It passed the Torts (State Liability) Law (Amendment no. 7),
5765-2005 (hereafter — ‘amendment 7’). This amendment is the focus of
the petitions before us. The essence of the amendment was the addition
of ss. 5B and 5C of the Torts Law, which state:
45
Adalah v. Minister of Defence
President Emeritus A. Barak
46
Adalah v. Minister of Defence
President Emeritus A. Barak
48
Adalah v. Minister of Defence
President Emeritus A. Barak
husband and son were wounded. In December 2004, the Chief Military
Advocate gave instructions to begin an army investigation to establish
the circumstances of the deceased’s death. Before the investigation was
completed, the petitioners filed a claim in torts against the state in the
Nazareth Magistrates Court. After the enactment of amendment 7, and
before the claim was tried, the state filed an application to dismiss the
claim in limine. In its application the state said that the Minister of
Defence had declared the Shechem district a conflict zone during the
whole period from June 2002 until the end of March 2003. For this
reason the court was requested to dismiss the claim in limine. In HCJ
11426/05 the petitioners include two separate groups. Each group filed a
claim in torts against the state with regard to deaths or serious injuries
that were caused, according to them, as a result of negligent and even
deliberate activity of the security forces in the territories. All of the
events took place between 2001 and 2004. After the enactment of
amendment 7, these claims cannot be heard, if the districts in which the
events took place are declared conflict zones.
11. The petitioners’ position is that amendment 7, and especially ss.
5B and 5C, are unconstitutional and therefore should be set aside.
According to them, the Basic Laws apply to the violations of rights that
arise from amendment 7, for four reasons. First, the Basic Laws apply to
the violations of rights that arise from the amendment, because the
amendment denies rights in Israel itself and in its courts; second, because
the amendment applies, according to its wording, both to Israelis and to
Palestinians; third, the Basic Laws apply in the territories because these
laws apply to all the organs of government, and therefore every soldier
carries in his knapsack not only the principles of administrative law but
also the Basic Laws; fourth, because the Basic Laws give rights to
Palestinians who are inhabitants of the territories, by virtue of their being
protected persons who are present in an area that is subject to Israel’s
belligerent occupation.
12. The petitioners argue that several constitutional rights have been
violated. First, amendment 7 violates the constitutional right to life and
physical integrity, in that it denies someone who has lost his life or
suffered personal injury as a result of a deliberate or negligent act any
relief for this injury. Second, the amendment violates property rights, in
that it denies someone whose property has been damaged as a result of a
deliberate or negligent act any relief. Third, the amendment violates the
constitutional right to apply to the courts. Fourth, the amendment
49
Adalah v. Minister of Defence
President Emeritus A. Barak
51
Adalah v. Minister of Defence
President Emeritus A. Barak
54
Adalah v. Minister of Defence
President Emeritus A. Barak
E. The proceeding
19. The petitions in HCJ 8276/05 and HCJ 8338/05 were filed at the
beginning of September 2005. The petition in HCJ 11426/05 was filed in
December 2005. The hearing of the petitions was deferred twice (in
March 2006 and April 2006), with the consent of the parties, until
regulations were enacted with regard to the committee for paying
compensation beyond the letter of the law. The first hearing of the
petitions took place on 13 July 2006 before a panel of three justices. At
the end of this, an order nisi was made. On 17 July 2006 it was decided
that the petitions would be heard before an expanded panel of nine
justices. According to an agreed statement filed by the parties, an interim
order was made on 30 July 2006, according to which the hearing of
pending claims that the state contended were subject to amendment 7
was suspended. The hearing of the petitions on their merits took place
before the expanded panel on 30 August 2006.
F. The questions that arise
20. The petitions challenge the constitutionality of amendment 7. A
claim of this kind should focus on one of the Basic Laws. In our case, this
is the Basic Law: Human Dignity and Liberty. Claims that amendment 7
violates human rights that are recognized in Israel under Israeli common
law, international human rights law or international humanitarian law
cannot — according to the constitutional structure of the State of
Israel — lead to the unconstitutionality of a statute. The Supreme Court
discussed this in HCJ 1661/05 Gaza Coast Local Council v. Knesset [4],
where it held:
‘It is not sufficient to find that the Israeli settlers in the area
being vacated enjoy human rights that are enshrined in
Israeli common law. It is not sufficient to find that they enjoy
human rights that are recognized by public international law.
Such recognition — and on this we are adopting no
position — while important, cannot give rise to a
constitutional problem in Israel. The reason for this is that
when the violation of a right that arises in common law or
public international law conflicts with an express provision of
a statute of the Knesset, the statute of the Knesset prevails,
and no constitutional problem arises. Indeed, a
constitutional problem arises in Israel only if the right of the
Israeli settlers is enshrined in a constitutional super-
55
Adalah v. Minister of Defence
President Emeritus A. Barak
the petitioners’ case, since the damage was caused to them outside Israel.
This is a question that arises specifically with regard to amendment 7. If
the answer to this question is yes, then the second question arises. This
question arises in all the cases where a constitutional contention is
raised. The question is whether a human right that is enshrined in a
Basic Law has indeed been violated. As we have seen, it is insufficient
that a law violates a human right. The constitutional question arises only
if the human right is enshrined in a Basic Law. For our purposes, this is
the Basic Law: Human Dignity and Liberty. It is also customary to
consider at this stage whether the violation is not merely a trivial one
(see United Mizrahi Bank Ltd v. Migdal Cooperative Village [5], at p. 431;
HCJ 3434/96 Hoffnung v. Knesset Speaker [18], at p. 57). Let us turn to
the first of these two questions.
(2) The first question: does the Basic Law apply?
22. In general, Israeli legislation has territorial application. When a
law is intended to apply to persons or acts outside Israel, this needs to be
stated in statute (expressly or by implication). Indeed, there is a
presumption that the laws of Israel apply to legal relationships in Israel,
and they are not intended to regulate legal relationships outside Israel.
This is the case with criminal legislation in Israel; it is also the case with
legislation in other spheres. This presumption is rebuttable (see A.
Barak, Legal Interpretation: Statutory Interpretation (vol. 2, 1993), at p.
578). This rule also applies to Israeli legislation in the territories. Judaea,
Samaria and the Gaza Strip are not a part of the State of Israel; no
declaration has been made that they are subject to the ‘law and
jurisdiction and administration of the state.’ There is a presumption that
Israeli legislation applies in Israel and not in the territories, unless it is
stated in legislation (expressly or by implication) that it applies in the
territories (ibid., at p. 579). A similar rule applies also to the Basic Laws.
There is therefore a presumption that the various Basic Laws apply to
acts done in Israel. As we have seen, this presumption may be rebutted
(either expressly or by implication). Can it be said that this presumption
is rebutted when the Basic Law concerns human rights? Should the need
to enforce human rights against the state not lead to a conclusion that
the Israeli organs of government are obliged ‘to uphold the rights under
this Basic Law’ everywhere? Should it not be said that any Israel official
carries in his knapsack the Basic Law: Human Dignity and Liberty?
Should it not be said that wherever the official goes, the Basic Law goes
with him? Should it not be said that this approach is particularly
58
Adalah v. Minister of Defence
President Emeritus A. Barak
appropriate when the act of the official is done in a place that is subject
to Israel’s belligerent occupation (see A. Barak, Legal Interpretation:
Constitutional Interpretation (vol. 3, 1994), at p. 460)? These questions
are good ones. We considered some of them in Gaza Coast Local Council
v. Knesset [4] (at p. 560). We held in that case that the Basic Laws
concerning human rights ‘give rights to every Israeli settler in the area
being vacated. This application is personal. It derives from the fact that
the State of Israel controls the area being vacated’ (ibid. [4]). We left
unanswered the question whether the Basic Laws concerning human
rights also give rights to persons in the territories who are not Israelis.
Should we not say that with regard to ‘protected inhabitants’
international human rights law replaces Israeli internal law in this
regard? There is no simple answer to these questions. Indeed, in its reply
the State does not devote much attention to this question, since in its
opinion amendment 7, even if it violates rights that are enshrined in the
Basic Law: Human Dignity and Liberty, does so lawfully. It is also our
opinion that there is no reason to consider the question of the territorial
application of the Basic Law: Human Dignity and Liberty, since the
rights that amendment 7 violates are rights in Israel, not rights outside
Israel.
Let me explain.
23. Section 5B of amendment 7 applies, according to its wording, to
tortious acts done in Israel. The question of the application of the Basic
Law therefore does not arise at all in this context. By contrast, s. 5C of
amendment 7 provides that ‘the state is not liable in torts for damage
that is caused in a conflict zone as a result of an act done by the security
forces.’ A ‘conflict zone’ is outside Israel. Does the question of the
application of the Basic Law: Human Dignity and Liberty outside Israel
arise with regard to this provision? My answer is no. The rights of the
residents of the territories which are violated by amendment 7 are rights
that are given to them in Israel. They are their rights under Israeli
private international law, according to which, when the appropriate
circumstances occur, it is possible to sue in Israel, under the Israeli law of
torts, even for a tort that was committed outside Israel. Indeed, since the
Six Day War, and especially since the first Intifadeh, the courts in Israel
have heard claims in torts filed by Palestinian inhabitants of the
territories who were injured in the territories by Israeli tortfeasors in
general (see, for example, CA 1432/03 Yinon Food Products Manufacture
and Marketing Ltd v. Kara’an [19]), and by the activities of the security
59
Adalah v. Minister of Defence
President Emeritus A. Barak
forces in the territories in particular (see, for example, Bani Ouda v. State
of Israel [1]; CA 6521/98 Bawatna v. State of Israel [20]; CA 6790/99 Abu
Samra v. State of Israel [21]; CA 1354/97 Akasha v. State of Israel [22]).
This situation is consistent with the principles of the conflict of laws in
torts that prevail in our legal system (for an extensive survey, see Yinon
Food Products Manufacture and Marketing Ltd v. Kara’an [19]). Even the
state made no claims against this application of the Israel law of torts.
During the oral pleadings in the petitions before us, we asked the state’s
representatives whether they had any contention under Israeli private
international law with regard to the application of Israeli tort law to the
Intifadeh claims. The reply of the state’s representatives was no. It
follows that amendment 7 violates the rights given in Israel to inhabitants
of the territories who are harmed by tortious acts of the security forces in
the territories. This was the position before amendment 7. This position
was changed by s. 5C of amendment 7. The rights in Israel under the law
of torts were taken away from the inhabitants of the territories for
tortious acts done by the security forces in a conflict zone. The effect of
amendment 7 is therefore in Israel. It violates rights that the injured
parties from the territories had in Israel. The denial of these rights is
subject in principle to the Basic Law: Human Dignity and Liberty. This
application is not extra-territorial. It is territorial. Of course, this still
leaves us with the second question of whether amendment 7 violates one
of the rights prescribed in the Basic Law: Human Dignity and Liberty.
Let us now turn to consider this question.
(3) The second question: has a right enshrined in the Basic Law: Human
Dignity and Liberty been violated?
24. Amendment 7 provides that the state is not liable in torts when
the conditions set out therein are satisfied. Does this denial of liability
for torts violate rights that are enshrined in the Basic Law: Human
Dignity and Liberty? The answer is yes. There are two main reasons for
this. First, the right in torts that is given to the injured party (or to his
heirs or dependants) and that was denied by amendment 7 is a part of
the injured party’s constitutional right to property. Indeed, the word
‘property’ in s. 3 of the Basic Law: Human Dignity and Liberty — ‘A
person’s property should not be harmed’ — means a person’s property
rights. In Gaza Coast Local Council v. Knesset [4] it was held with regard
to the word ‘property’ in the Basic Law: Human Dignity and Liberty:
60
Adalah v. Minister of Defence
President Emeritus A. Barak
61
Adalah v. Minister of Defence
President Emeritus A. Barak
62
Adalah v. Minister of Defence
President Emeritus A. Barak
social system’ (see Adalah Legal Centre for Arab Minority Rights in Israel
v. Ministry of Interior [26], at para. 62 of my opinion). From the viewpoint
of the need to realize the purpose, the law is that this need varies
according to the nature of the right and the degree of the violation
thereof (see Tzemah v. Minister of Defence [7], at p. 273; Menahem v.
Minister of Transport [27], at p. 258; HCJ 5016/96 Horev v. Minister of
Transport [28], at p. 52 {206}). When a central right — such as life,
liberty, human dignity, property, privacy — is violated, the purpose
should realize a significant social goal or an urgent social need (Adalah
Legal Centre for Arab Minority Rights in Israel v. Ministry of Interior [26], at
para. 62 of my opinion).
29. In addition to the proper purpose, there are the proportionate
means. It is insufficient that the purpose of the statute is a proper one.
The means that are adopted to realize it should be proper ones. The
means are proper is they are proportionate. The principle of
proportionality is based on the outlook that ‘the end does not justify the
means’ (per Justice T. Or in Oron v. Knesset Speaker [8], at p. 465); see
also Movement for Quality Government in Israel v. Knesset [9], at para. 47
of my opinion). In a host of cases, this court has consistently held that
proportionality is determined by three subtests (see A. Barak, A Judge in
a Democracy (2004), at p. 346). The use of the subtests is affected by the
nature of the right being violated, the degree of the violation thereof and
the importance of the values and interests that the violation is intended
to realize. The first subtest is the rational connection test or the
suitability test. The means that the statute adopts should be suited to
realizing the purpose that the statute seeks to realize. The second subtest
is the least harmful measure test or the necessity test. It demands that
the statute that violates a constitutional right should not violate it to a
greater degree than is necessary in order to achieve the proper purpose.
‘The legislative measure can be compared to a ladder, which the
legislator climbs in order to achieve the legislative purpose. The
legislator must stop at the rung on which the legislative purpose is
achieved and on which the violation of the human right is the least’
(Israel Investment Managers Association v. Minister of Finance [6], at p.
385; LCA 3145/99 Bank Leumi of Israel Ltd v. Hazan [29], at p. 405; HCJ
2056/04 Beit Sourik Village Council v. Government of Israel [30], at p. 840
{297-298}). The third subtest is the proportionate result test or the test
of proportionality in the narrow sense. The benefit arising from
achieving the proper purpose should be commensurate with the harm
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caused by the violation of the constitutional right (see Beit Sourik Village
Council v. Government of Israel [30], at p. 850 {309-310}; Marabeh v.
Prime Minister of Israel [3], at para. 116 of my opinion). This is an ethical
test (see the opinion of Vice-President M. Cheshin in Adalah Legal
Centre for Arab Minority Rights in Israel v. Ministry of Interior [26], at para.
107). It focuses on the outcome of the legislation, and the effect that it
has on the constitutional human right. It is a balancing principle.
30. With regard to the three subtests of proportionality, we should
point out the following: first, there is a major difference between the first
and second subtests and the third subtest. The first two subtests — the
rational connection and the least harmful measure — focus on the means
of realizing the purpose. If it transpires, according to these, that there is
a rational connection between realizing the purpose and the legislative
measure that was chosen, and that there is no legislative measure that is
less harmful, the violation of the human right — no matter how great —
satisfies the subtests. The third subtest is of a different kind. It does not
focus merely on the means used to achieve the purpose. It focuses on the
violation of the human right that is caused as a result of realizing the
proper purpose. It recognizes that not all means that have a rational
connection and are the least harmful justify the realization of the
purpose. This subtest seeks in essence to realize the constitutional
outlook that the end does not justify the means. It is an expression of the
concept that there is an ethical barrier that democracy cannot pass, even
if the purpose that is being sought is a proper one. Second, the three
subtests do not always lead to the same outcome. On more than one
occasion there is a margin of possibilities that satisfy the proportionality
tests to a greater or lesser degree. The fundamental approach is that any
possibility that the legislature chooses is constitutional, if it falls within
the margin of proportionality. This is the constitutional margin of
appreciation given to the legislature within the limits of the margin of
proportionality (see United Mizrahi Bank Ltd v. Migdal Cooperative
Village [5], at p. 438; Menahem v. Minister of Transport [27], at p. 280;
AAA 4436/02 Tishim Kadurim Restaurant, Members’ Club v. Haifa
Municipality [31], at p. 815; Gaza Coast Local Council v. Knesset [4], at
pp. 550, 812; Movement for Quality Government in Israel v. Knesset [9], at
para. 61 of my opinion; Adalah Legal Centre for Arab Minority Rights in
Israel v. Ministry of Interior [26], at para. 77 of my opinion).
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systems (for a survey, see Yaakov, ‘Immunity under Fire: State Immunity
for Damage caused as a result of “Combatant Activity”,’ supra, at pp.
115-125). An arrangement whose purpose is to adapt the law of torts to
the special circumstances that prevail during the combatant activity of
the security forces is an arrangement that is intended for a proper
purpose. I discussed this in Bani Ouda v. State of Israel [1]:
‘Combatant activities that cause harm to the individual
should not be tried according to the ordinary law of torts.
The reason for this is that combatant activities create special
risks which should be addressed outside the framework of
ordinary tort liability… Combatant activities create, by their
very nature, risks that the “ordinary” law of torts was not
designed to address. The purposes underlying the ordinary
law of torts do not apply when the damage derives from
combatant activity that the state is waging against its
enemies… It should be noted that the approach is not that
“combatant activity” is beyond the reach of the law. The
approach is that the problem of civil liability for combatant
activities should be determined outside the scope of the
classical law of torts’ (ibid. [1], at p. 6).
34. Is s. 5C of amendment 7 proportionate? The first subtest, which
concerns a rational connection between the proper purpose and the
provisions of s. 5C, is satisfied. The exclusion of liability in torts provided
by s. 5C of amendment 7 removes the damage caused by the security
forces in a conflict zone from the scope of the ordinary law of torts. This
realizes the proper purpose that amendment 7 sought to achieve.
35. Does s. 5C of amendment 7 satisfy the second subtest of
proportionality? According to this test, the statute should adopt the
measure that is least harmful. Does s. 5C satisfy this constitutional
requirement? My answer is that it does not. In order to realize the
purpose underlying s. 5C of amendment 7, it is sufficient to provide legal
arrangements that the state is exempt from liability for combat activities.
The ordinary law of torts is not suited to addressing liability for tortious
acts in the course of combat. Arrangements of this kind were provided in
s. 5 of the original Torts Law, which determined that the state is not
liable in torts for an act done in the course of the combatant activity of
the Israel Defence Forces. Amendment 4 extended the definition of
‘combatant activity’ beyond the scope that was given to it in decisions of
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72
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President Emeritus A. Barak
73
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President Emeritus A. Barak
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violated are fundamental and important ones and the violation thereof is
serious and painful — the violation does not become proportionate by
means of a payment beyond the letter of the law. Someone who has been
injured by a non-combatant activity of the security forces is entitled to
compensation by law, and not to compensation beyond the letter of the
law. We should give him justice, not charity. Of course, the state would
act meritoriously if it considered making payments beyond the letter of
the law to someone who is seriously injured as a result of ‘combatant
activities’ of the security forces, in circumstances where the state thinks
that a charitable payment is justified (cf. the remarks of Vice-President
M. Cheshin in Adalah Legal Centre for Arab Minority Rights in Israel v.
Ministry of Interior [26], at para. 126 of his opinion).
The result is that we deny the petitions in so far as the
constitutionality of s. 5B of amendment 7 is concerned. We grant the
petitions and make the order nisi absolute, in so far as the
constitutionally of s. 5C of amendment 7 is concerned. This section is
void.
President D. Beinisch
I agree with the opinion of President Emeritus A. Barak.
Justice A. Procaccia
I agree with the opinion of my colleague, President Emeritus A.
Barak.
Justice M. Naor
I agree with the opinion of my colleague, President Emeritus Barak.
Justice S. Joubran
I agree with the opinion of my colleague, President Emeritus A.
Barak.
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Justice E. Hayut
I agree with the opinion of my colleague, President Emeritus A.
Barak.
Justice D. Cheshin
I agree with the opinion of my colleague, President Emeritus Barak.
Justice A. Grunis
1. I agree with the outcome in the opinion of my colleague, President
Emeritus A. Barak. My agreement with the outcome derives mainly from
the fact that the respondents did not address, and certainly did not
address satisfactorily, two main questions: first, what — under the rules
of private international law — is the substantive law that governs claims
filed in Israel against the state and its agencies for acts outside Israel?
Second, do the Basic Laws have extra-territorial application? It should
be noted that the respondents raised certain arguments that my
colleague, President Emeritus A. Barak, did not address, even though I
am of the opinion that they should be mentioned with regard to these
two questions. I am referring to various arrangements in English and
American law, which I shall address below, that apply to factual
situations that are relevant to our case and that may prevent the courts
from giving relief.
2. One of the first questions that are relevant to an action filed in an
Israeli court with regard to an incident that occurred outside the borders
of Israel concerns the substantive law that should be applied. This
question also arises in every case of a tort action that is brought before
an Israeli court with regard to an incident that occurred in Judaea and
Samaria. The cases under discussion can be of many different kinds.
Thus it is possible that an Israeli citizen who works for an Israeli
employer in an Israeli settlement in Samaria is injured in a work accident
and files an action on account of this in the court in Israel. A small
change in the facts presents a case in which the worker who is injured is a
Palestinian. Another possibility, which brings us closer to the cases
addressed in the petitions, concerns a claim filed by a Palestinian
resident of Samaria on the grounds that he was injured by the gunfire of
IDF soldiers. In each of these examples, the court is supposed to
consider the question of which law will apply to the claim under the rules
of private international law. My colleague, the president emeritus, says
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that under the conflict of law rules that are practised in Israeli law, the
Israeli law of torts applies to actions of the security forces in the territory
of Judaea and Samaria. In my opinion, the answer to this question is not
so clear. CA 1432/03 Yinon Food Products Manufacture and Marketing
Ltd v. Kara’an [19] (an application for a further hearing was denied: CFH
9524/04 Yinon Food Products Manufacture and Marketing Ltd v. Kara’an
[33]) comprehensively considered the position of Israeli private
international law with regard to a tortious act that took place in the
aforesaid territory. It was held that the rule is that the law of the place
where the tort was committed (lex loci delicti commissi) applies.
Therefore in principle Jordanian law should apply. The aforesaid rule is
subject to a rare exception, according to which the court should apply the
law of the country that has the closest connection with the tort (Yinon
Food Products Manufacture and Marketing Ltd v. Kara’an [19], at pp. 374-
375, 377). Yinon Food Products Manufacture and Marketing Ltd v. Kara’an
[19] concerned an action of a Palestinian woman that was filed in a court
in Israel. The plaintiff was injured in a work accident, while working at a
plant of an Israeli company that was situated in an Israeli town in
Samaria. The Israeli aspects of the case — an Israeli employer, an Israeli
plant that was situated in an Israeli town in the territories — led the
court to say that ‘the exception begs to be applied’ (ibid. [19], at p. 378).
Therefore in that case it was held that the Israeli law of torts would
apply, rather than the Jordanian law. Indeed, as my colleague President
Emeritus A. Barak says, claims of Palestinians against the state for
alleged tortious acts of the security forces have been tried for years
under Israeli law. It is to be wondered why in those cases the state did
not raise the argument that the substantive law that should apply, under
the conflict of law rules, is the law of the place where the tort was
committed. This argument was also not raised in the petitions before us.
It is possible that a determination that Jordanian law applies would make
it unnecessary to consider the constitutional question. This would be the
case if Jordanian law does not give rise to a cause of action in the
situations that we are considering, as a result, for example, of an ‘act of
state’ doctrine (paras. 6-7 below). If there was no right of action until
amendment 7 of the Torts (State Liability) Law, 5712-1952 (hereafter —
the Torts Law), under the law of the place where the tort was committed,
it would not be possible to argue that the amendment denied an existing
right and therefore no constitutional question would arise. Nonetheless,
we should note that it would appear that the premise for changing the
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Torts Law in amendment 4 and amendment 7 was that the law of torts
that applies with regard to claims concerning the activities of IDF
soldiers in the territories is the Israeli law.
3. The other main question that should be considered is the question
of the application of the Basic Laws — in this case the Basic Law:
Human Dignity and Liberty — to events that occur outside the borders
of Israel. According to the approach of my colleague President Emeritus
A. Barak, there is no need to consider the aforesaid question. According
to his position, the rights of Palestinians who are inhabitants of the
territories ‘are rights that are granted to them in Israel’ and amendment
7 of the Torts Law violates those rights. And why are these rights that are
granted to them in Israel? It is because under Israeli private
international law they may, in certain circumstances, sue in Israel under
the Israeli law of torts for tortious acts that were committed outside
Israel (para. 23 of the opinion). We have already seen (para. 2 supra)
that the conflict of law rules in Israel provide that the law of the place
where the tort was committed should apply. When we are dealing with
the territory of Judaea and Samaria, the significance of this is that we
should refer to Jordanian law. Indeed, the aforesaid rule is subject to an
exception, as was indeed held in Yinon Food Products Manufacture and
Marketing Ltd v. Kara’an [19]. For the purpose of considering this
question I am prepared to assume that the conflict of law rules in Israel
lead to the application of the Israeli law of torts with regard to an
incident in which a Palestinian is injured as a result of shooting by IDF
soldiers. According to the approach of my colleague the president
emeritus, ‘The rights in Israel under the law of torts were taken away
from the inhabitants of the territories for tortious acts done by the
security forces in a conflict zone. The effect of amendment 7 is therefore
in Israel. It violates rights that the injured parties from the territories had
in Israel’ (para. 23 of his opinion). This leads my colleague to conclude
that there is no need to consider the question of the application of the
Basic Law outside the borders of Israel. I cannot agree with this.
Let us remember that we are dealing with events that took place
outside the borders of Israel. Even if according to the conflict of law
rules the Israeli law of torts applies to those events, this does not change
the place where the tort was committed. Applying the Israeli law of torts
does not create a fiction whereby the event occurred in Israel. The mere
fact that the matter is tried before an Israeli court, under Israeli law,
cannot lead to the conclusion that the rights are given to the injured
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Petition granted.
21 Kislev 5767.
12 December 2006.
84
Public Committee against Torture v. Government
——————
Synopsis
Following the outbreak of the Second Intifadeh in the year 2000, in which
more than one thousand Israelis were killed and many thousands more
injured, the Israeli government has employed many measures in its fight
against the Palestinian terrorist organizations. One of these measures is the
policy of ‘targeted killings,’ in which the Israel Defence Forces target
persons who plan, order or carry out terrorist attacks against the State of
Israel. The policy seeks to prevent the perpetration of terrorist attacks
before they are committed. Sometimes, however, innocent bystanders are
killed or injured in these targeted killings.
The petitioners accepted that a civilian who takes part in combat may lose
some of the protections given to civilians in times of war, but only, in their
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Public Committee against Torture v. Government
opinion, when he takes a direct part in the combat activities, and only for
as long as this direct participation lasts. Therefore they argue that when a
terrorist is not actively taking part in hostilities against the State of Israel,
he may not be targeted.
With regard to the requirement that civilians may only be targeted ‘for
such time’ as they take part in hostilities, the court held that a civilian who
has taken a direct part in hostilities on a single occasion or sporadically
should not be attacked. The court held that any targeting of a civilian
needs to satisfy four conditions: (1) there is reliable information that the
civilian is taking a direct part in hostilities; (2) a civilian should not be
targeted if it is possible to arrest him. A country governed by the rule of
law resorts to the use of trials rather than the use of force. Even if arrest is
not always possible, it should always be considered; (3) after carrying out
an attack on a civilian who is suspected of being directly involved in
hostilities at the time, a thorough investigation should be made
(retrospectively) to ascertain that the identity of the target was correct and
to verify the circumstances of the attack on him; (4) if the attack is not
only on the civilian who is taking a direct part in the hostilities but also on
innocent civilians who are in the vicinity, the harm to them is collateral
damage. This harm should satisfy the test of proportionality.
The Supreme Court also discussed the case of persons who recruit
terrorists to take a direct part in the hostilities and persons who send them
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to carry out hostilities. The court held that it is not only the person who
carries out the physical attack who takes a ‘direct’ part in hostilities.
Persons who plan attacks or who order others to carry them out cannot be
said to take merely an indirect part in the hostilities. Their participation is
direct.
The Supreme Court therefore reached the conclusion that it could not
hold, as the petitioners requested, that targeted killings are unlawful in all
cases, just as it could not hold that they are lawful in all cases. Each case
needs to be examined on its merits.
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Public Committee against Torture v. Government
HCJ 769/02
1. Public Committee against Torture in Israel
2. LAW — Palestinian Society for the Protection of Human Rights
and the Environment
v.
1. Government of Israel
2. Prime Minister of Israel
3. Minister of Defence
4. Israel Defence Forces
5. Chief of General Staff
6. Shurat HaDin — Israel Law Centre and 24 others
Facts: In the armed conflict between the State of Israel and the terrorist
organizations operating in the territories of Judaea, Samaria and the Gaza Strip
the government of the State of Israel decided to adopt a policy of ‘targeted
killings’ against terrorists. The petitioners asked the court to declare that this
policy was illegal under international law and to order the respondents to desist
from using the policy.
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Public Committee against Torture v. Government
section, unless and for such time as they take a direct part in hostilities.’
Therefore terrorists may be targeted by armed forces if ‘they take a direct part
in hostilities.’ The targeting of terrorists by armed forces must satisfy the
requirements of art. 51(3); the terrorists must ‘take a direct part in hostilities’
and the targeting of terrorists may be carried out ‘for such time’ as they do so.
The principle of proportionality in carrying out these attacks should also be
observed.
It cannot therefore be said that ‘targeted killings’ are prohibited by customary
international law in every case, just as it cannot be said that they are permitted
by customary international law in every case. Each case should be examined
prospectively by the military authorities and retrospectively in an independent
investigation, and the findings should be based on the merits of the specific case.
These findings will be subject to the scrutiny of the court.
Petition denied.
Legislation cited:
Basic Law: Human Dignity and Liberty, s. 8.
Basic Law: the Army, s. 1.
Basic Law: the Government, s. 40(b).
Government and Justice Arrangements Ordinance, 5748-1948, s. 18.
Internment of Unlawful Combatants, 5762-2002, s. 2.
Penal Law, 5737-1977, s. 34M(1).
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[34] HCJ 910/86 Ressler v. Minister of Defence [1988] IsrSC 42(2) 441; IsrSJ 10
1.
[35] HCJ 9070/00 Livnat v. Chairman of Constitution, Law and Justice
Committee [1991] IsrSC 55(4) 800.
[36] HCJ 9056/00 Kleiner v. Knesset Speaker [2001] IsrSC 55(4) 703.
[37] HCJ 652/81 Sarid v. Knesset Speaker [1982] IsrSC 36(2) 197; IsrSJ 8 52.
[38] HCJ 73/85 Kach Faction v. Knesset Speaker [1985] IsrSC 39(3) 141.
[39] HCJ 742/84 Kahane v. Knesset Speaker [1985] IsrSC 39(4) 85.
[40] HCJ 606/78 Awib v. Minister of Defence [1979] IsrSC 33(2) 113.
[41] HCJ 390/79 Dawikat v. Government of Israel [1980] IsrSC 34(1) 1.
[42] HCJ 4481/91 Bargil v. Government of Israel [1993] IsrSC 47(4) 210; [1992-
4] IsrLR 158.
[43] HCJ 2117/02 Physicians for Human Rights v. IDF Commander in West
Bank [2002] IsrSC 53(3) 26.
[44] HCJ 5488/04 Al-Ram Local Council v. Government of Israel (not yet
reported).
[45] HCJ 253/88 Sajadia v. Minister of Defence [1988] IsrSC 42(3) 801.
[46] HCJ 306/81 Flatto-Sharon v. Knesset Committee [1981] IsrSC 35(4) 118.
[47] HCJ 693/91 Efrat v. Director of Population Registry, Ministry of Interior
[1993] IsrSC 47(1) 749.
[48] HCJ 3648/97 Stamka v. Minister of Interior [1999] IsrSC 53(2) 728, at p.
805.
[49] HCJ 399/85 Kahane v. Broadcasting Authority Management Board [1987]
IsrSC 41(3) 255.
[50] HCJ 1005/89 Agga v. IDF Commander in Gaza Strip [1990] IsrSC 44(1)
536.
[51] HCJ 258/79 Amira v. Minister of Defence [1980] IsrSC 34(1) 90.
[52] HCJ 3477/95 Ben-Atiya v. Minister of Education, Culture and Sport [1995]
IsrSC 49(5) 1.
[53] HCJ 4769/95 Menahem v. Minister of Transport [2003] IsrSC 57(1) 235.
[54] HCJ 168/91 Morcus v. Minister of Defence [1991] IsrSC 45(1) 467.
[55] HCJ 320/80 Kawasma v. Minister of Defence [1981] IsrSC 35(3) 113.
[56] HCJ 1730/96 Sabiah v. IDF Commander in Judaea and Samaria [1996]
IsrSC 50(1) 353.
[57] HCJFH 2161/96 Sharif v. Home Front Commander [1996] IsrSC 50(4) 485.
[58] HCJ 5100/94 Public Committee Against Torture v. Government of Israel
[1999] IsrSC 53(4) 817; [1998-9] IsrLR 567.
[59] HCJFH 10739 Minister of Defence v. Adalah Legal Centre for Arab
Minority Rights in Israel (not yet reported).
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JUDGMENT
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President Emeritus A. Barak
Approximately one hundred and fifty civilians who were near the
location of the targets of these killings were killed in these operations.
Hundreds of others were injured. The targeted killings policy is the focus
of this petition.
(2) The petitioners’ arguments
3. The petitioners’ position is that the targeted killings policy is
clearly illegal, contrary to international law, Israeli law and basic
principles of human morality. It violates the human rights both of the
targets of the attacks and of innocent bystanders who happen to be in the
area of the attack, as these rights are recognized in Israeli and
international law.
4. The petitioners’ position is that the legal framework that governs
the armed conflict between Israel and the terrorist organizations is not
the laws of war but the laws that concern the enforcement of law and
order in an occupied territory. The petitioners’ position in this regard
underwent changes in the course of the petition, of which some were the
result of changes that occurred in the respondents’ position. Originally it
was argued that the laws of war mainly concern international conflicts,
whereas the armed struggle between Israel and the Palestinians does not
fall into the category of an international conflict. Therefore it is not the
laws of war that apply to this dispute but the laws of policing and law
enforcement. In their closing statement (of 1 September 2004) the
petitioners agreed with the position that in our case we are dealing with
an international conflict, but even in this framework there is no place for
military operations that are governed by the laws of war. This is because
Israel’s right to carry out military operations of self-defence under article
51 of the United Nations Charter of 1945 does not apply to the dispute
under discussion. The right of self-defence is given to a state in response
to an armed attack of another state. The territories are subject to a
belligerent occupation of the State of Israel, and therefore article 51
does not apply at all to our case. Just as the state is unable to claim self-
defence against its own population, so too it cannot claim self-defence
against inhabitants who are subject to the occupation of its army. Against
an occupied civilian population there is no right of self-defence but only
a right to enforce the law in accordance with the laws of belligerent
occupation. Therefore our case is subject to the laws of policing and law
enforcement within the framework of the laws of occupation, and not the
laws of war. In this framework, there is no place for killing suspects
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without due process, and without arrest and trial. The targeted killings
violate the basic right to life and this violation has no defence or
justification. The prohibition of arbitrary killing that is not required for
self-defence is enshrined in the customary norms of international law. A
prohibition of this kind derives also from the duties of the occupying
power in an occupied territory vis-à-vis the occupied population, which
constitutes a protected population under the Fourth Geneva Convention
Relative to the Protection of Civilian Persons in Time of War, 1949, and
also according to the two additional protocols to the convention that
were signed in 1977. All these laws reflect norms of customary
international law and they bind Israel. According to the petitioners, the
practice of states that fight terrorism indicates unequivocally an
international custom according to which members of terrorist
organizations are treated as criminals, and the criminal law, sometimes
with the addition of special emergency powers, is what governs the
methods of combating terrorism. The petitioner state as examples for
this purpose the British struggle against the Irish terrorist organizations,
the Spanish struggle against the Basque terrorist organizations, the
German struggle against the terrorist organizations, the Italian struggle
against the Red Brigades organization and the Turkish struggle against
the Kurdish terrorist organizations.
5. In the alternative, the petitioners claim that the targeted killing
policy violates the rules of international law even if we apply the laws of
war to the armed conflict between Israel and the Palestinians. These laws
recognize only two statuses of persons — combatants and civilians.
Combatants are legitimate targets for attack, but they also enjoy the
rights that are granted in international law to combatants, including
immunity against indictment and the right to a status of prisoners of war.
Citizens enjoy protections and rights that are granted in international
law to civilians in times of war. Inter alia, they are not a legitimate target
for attacks. The status of civilians and the protection afforded to them
are enshrined in common article 3 of the Geneva Conventions. This is a
basic principle of customary international law. The petitioners’ position
is that this classification of combatants and civilians is an exhaustive
classification. There is no intermediate status and there is no third
category of ‘unlawful combatants.’ Every person who is not a combatant
and every person with regard to whom there is a doubt as to whether he
is a combatant automatically has the status of a civilian and is entitled to
the rights and protections given to civilians in times of war. Even a
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that the question whether the laws of belligerent occupation apply to all
the territories is not relevant to the question before us, since the
question whether the targeted killing policy is legal will be determined in
accordance with the laws of war, which apply both to an occupied
territory and to an unoccupied territory, provided that an armed conflict
is taking place there.
11. The respondents’ position is that the laws of war govern not only
war in the classical sense, but also other armed disputes and conflicts.
International law does not include an unambiguous definition of the
concept of ‘armed conflict.’ But there is no doubt today that an armed
conflict may take place between a state and groups or organizations that
are not states, inter alia because of the military abilities and weapons in
the possession of such organizations and their willingness to use them.
The current dispute between Israel and the terrorist organizations is an
armed conflict in which Israel is entitled to respond with military
measures. This has also been upheld by the Supreme Court in a host of
cases. With regard to the classification of the conflict, originally the
respondents argued that it is an international conflict that is subject to
the ordinary rules of war. In the closing reply (of 26 January 2004) the
respondents said that the question of the conflict between Israel and the
Palestinians is a complex question, and it has diverse aspects. In any case,
there is no need to decide this for the purpose of the petition, since
according to each of the categories the laws of armed conflict will apply
to the state’s actions. These laws permit an attack on someone who is a
party to the armed dispute and takes an active part in it, whether it is an
international armed conflict or it is an armed conflict that is not
international, and even if we are dealing with a new category of armed
conflict that has developed in the last decade in international law, which
concerns armed conflicts between states and terror organizations.
According to each one of these categories, someone who is a party to the
armed conflict and takes an active part in it is a combatant, and he may
be attacked. The respondents’ position is that the terrorist organizations’
operatives are a party to the armed conflict between Israel and the
terrorist organizations, within which framework they take an active part
in the combat. Therefore they are legitimate targets for an attack as long
as the armed conflict continues. Notwithstanding, they are not entitled to
the rights of combatants under the Third Geneva Convention and the
Hague Regulations since they do not distinguish themselves from the
civilian population, and because they do not observe the laws of war. In
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direct part in hostilities even when they are not carrying them out. There
is nothing that prevents attacking terrorists at any time and place, as long
as they have not laid down their weapons and left the cycle of combat.
Finally, the respondents’ position is that even if we regard art. 51(3) of
the First Protocol, with all of its conditions, as a customary rule, the
targeted killings policy satisfies its provisions. This is because they should
be interpreted more broadly than the interpretation proposed by the
petitioners. Thus the expression ‘hostilities’ should be interpreted to
include acts such as the planning of terrorist attacks, the dispatching of
terrorists and being in command of terrorist cells. There is no basis for
Prof. Cassese’s position that ‘hostilities’ should include the use of
weapons or the carrying of weapons. The expression ‘taking a direct part’
should also be given a broad interpretation, so that anyone who plans,
commits or sends another person to carry out a terrorist attack will be
regarded as someone who takes a direct part in hostilities. Finally, the
condition of simultaneity should also be interpreted broadly so that it
will be possible to attack a terrorist at any time that he is systematically
involved in acts of terror. The respondents’ position is that the very
restrictive interpretation of art. 51(3) that is proposed by the petitioners
is unreasonable and outrageous. The petitioners’ position and the
opinion submitted on their behalf imply that terrorists have immunity
from attack for as long as they are planning terrorist attacks and this
immunity is removed for a short time only, when the attack is actually
being carried out. After the attack has been carried out, the immunity
returns to protect the terrorists, even if it is known and clear that they
are going home in order to plan and carry out the next attack. This
interpretation allows someone who takes an active part in hostilities ‘to
change hats’ as he wishes between a combatant’s hat and a civilian’s hat.
This result is unthinkable. It is also inconsistent with the purpose of the
exception, which is intended to allow the state to take action against
civilians who take an active part in the struggle against it. The
respondents’ conclusion is that the targeted killings policy satisfies the
laws of war even if we regard the terrorists as civilians, and even if we
regard the conditions set out in art. 51(3) of the First Protocol as
customary rules.
13. The respondents’ position is that the targeted killings policy, as it
is carried out in practice, satisfies the requirement of proportionality.
The requirement of proportionality does not lead to the conclusion that
it is prohibited to carry out military operations that may harm civilians.
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These laws include the laws of belligerent occupation. But they are
not limited to them alone. These laws apply to every case of an armed
conflict of an international character — i.e., one that crosses the borders
of the state — whether the place where the armed conflict is occurring is
subject to a belligerent occupation or not. These laws constitute a part of
the laws of the conduct of war (ius in bello). From the humanitarian
viewpoint, they are a part of international humanitarian law. This
humanitarian law is a special law (lex specialis) that applies in an armed
conflict. Where this law has a lacuna, it can be filled by means of
international human rights law (see the advisory opinion on the Legality
of the Threat or Use of Nuclear Weapons (1996) ICJ Rep. 226, at p. 240;
the advisory opinion of the Legal Consequences of the Construction of a
Wall in the Occupied Palestinian Territory (2004) 43 ILM 1009; Banković v.
Belgium [67]; see also Meron, ‘The Humanization of Humanitarian Law,’
94 Am. J. Intl. L. 239 (2000)). In addition to the provisions of
international law governing an armed conflict, the basic principles of
Israeli public law are likely to apply. These basic principles are carried by
every Israeli soldier in his backpack and they go with him wherever he
goes (see HCJ 393/82 Jamait Askan Almalmoun Altaounia Almahdouda
Almasaoulia Cooperative Society v. IDF Commander in Judaea and
Samaria [11], at p. 810; Ajuri v. IDF Commander in West Bank [9], at p.
365 {96}; Marabeh v. Prime Minister of Israel [8], at para. 14 of the
judgment).
19. Significant parts of international law that deal with an armed
conflict are of a customary nature. These customary laws are a part of
Israeli law, ‘by virtue of the fact that the State of Israel is sovereign and
independent’ (per Justice S.Z. Cheshin in CrimA 174/54 Stampeper v.
Attorney-General [12], at p. 15; see also CrimA 336/61 Eichman v.
Attorney-General [13]; LCA 7092/94 Her Majesty the Queen in Right of
Canada v. Edelson [14], at p. 639 {416}, and the cases cited there; see
also R. Lapidot, ‘The Place of Public International Law in Israeli Law,’
19 Hebrew Univ. L. Rev. (Mishpatim) 809 (1990); R. Sabel, International
Law (2003), at p. 29). This was well expressed by President Shamgar,
who said:
‘According to the consistent case law of this court, customary
international law is a part of Israeli law, subject to Israeli
legislation containing a contrary provision’ (HCJ 785/87 Afu
v. IDF Commander in Gaza Strip [15], at p. 35).
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the same time, they would enjoy the status of prisoners of war and the
other protections given to lawful combatants. But, as we have seen, the
terrorists operating against Israel are not combatants according to the
definition of this expression in international law; they are not entitled to
a status of prisoners of war; it is permitted to bring them to trial for their
membership of terrorist organizations and for their actions against the
army. Do they have the status of civilians? We will now turn to examine
this question.
C. Civilians
26. Customary international law relating to armed conflicts protects
‘civilians’ from attacks against them as a result of the hostilities. This was
discussed by the International Court of Justice in Legality of the Threat or
Use of Nuclear Weapons, supra, where it said:
‘States must never make civilians the object of attack’ (p.
257).
This customary principle was given expression in art. 51(2) of the First
Protocol, according to which:
‘The civilian population as such, as well as individual
civilians, shall not be the object of attack.’
This also gives rise to the duty to do everything to minimize the
collateral damage to the civilian population when carrying out attacks on
‘combatants’ (see E. Benvenisti, ‘Human Dignity in Combat: The Duty
To Spare Enemy Civilians,’ 39 Isr. L. Rev. 81 (2006)). This protection that
is given to ‘civilians’ gives rise to the question of who is a ‘civilian’ for the
purpose of this rule. The approach of customary international law is that
‘civilians’ are persons who are not ‘combatants’ (see art. 50(1) of the
First Protocol and Sabel, International Law, supra, at p. 432). In
Prosecutor v. Blaškić [74] the International Criminal Tribunal for the
former Yugoslavia said that civilians are:
‘Persons who are not, or no longer, members of the armed
forces’ (Prosecutor v. Blaškić [74], at para. 180).
This definition is of a ‘negative’ character. It determines the concept
of ‘civilians’ as the opposite of ‘combatants.’ Thus it regards unlawful
combatants — who, as we have seen, are not ‘combatants’ — as civilians.
Does this mean that the unlawful combatants are entitled to the same
protection to which civilians who are not unlawful combatants are
entitled? The answer is no. Customary international law relating to
armed conflicts provides that a civilian who takes a direct part in the
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hostilities does not at the same time enjoy the protection given to a
civilian who is not taking a direct part in those acts (see art. 51(3) of the
First Protocol). Thus we see that the unlawful combatant is not a
combatant but a ‘civilian.’ Notwithstanding, he is a civilian who is not
protected against being targeted as long as he is taking a direct part in
the hostilities. Indeed, the fact that a person is an ‘unlawful combatant’ is
not merely a matter for national-internal criminal law. It is a matter for
international law relating to international armed conflicts (see Jinks,
‘September 11 and the Law of War,’ supra). An expression of this is that
civilians who are unlawful combatants are a legitimate target for attack,
and therefore they do not enjoy the rights of civilians who are not
unlawful combatants, provided that they are at that time taking a direct
part in the hostilities. As we have seen, they also do not enjoy the rights
given to combatants. Thus, for example, the laws relating to prisoners of
war do not apply to them.
D. Is there a third category of unlawful combatants?
27. In its written and oral pleadings before us, the state requested that
we recognize the existence of a third category of persons, namely the
category of unlawful combatants. These are people who play an active
and continuing part in an armed conflict, and therefore their status is the
same as that of combatants in the sense that they constitute a legitimate
target for attack and they are not entitled to the protections given to
civilians. Notwithstanding, they are not entitled to all the rights and
protections given to combatants, since they do not distinguish themselves
from civilians and they do not observe the laws of war. Thus, for
example, they are not entitled to the status of prisoners of war. The
state’s position is that the terrorists who participate in the armed conflict
between Israel and the terrorist organizations fall into this category of
unlawful combatants.
28. The literature on this subject is extensive (see R.R Baxter, ‘So-
Called “Unprivileged Belligerency”: Spies, Guerrillas and Saboteurs,’ 28
Brit. Y. B. Int’l. L. 323 (1951); K. Watkin, Warriors Without Rights?
Combatants, Unprivileged Belligerents, and Struggle Over Legitimacy,
Harvard Program on Humanitarian Policy and Conflict Research,
‘Occasional Paper’ (Winter 2005, no. 2); J. Callen, ‘Unlawful Combatants
and the Geneva Conventions,’ 44 Va. J. Int’l L. 1025 (2004); M.H.
Hoffman, ‘Terrorists Are Unlawful Belligerents, Not Unlawful
Combatants: A Distinction With Implications for the Future of
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the hostilities. As we have said, our position is that all the parts of art.
51(3) of the First Protocol reflect customary international law. What,
then, is the scope of this provision? We shall now turn to this question.
C. The nature of the basic principle
31. The basic principle is therefore this: a civilian — namely someone
who does not fall within the definition of combatants — should refrain
from participating directly in hostilities (see Fleck, The Handbook of
Humanitarian Law in Armed Conflicts, at p. 210). A civilian who breaches
this rule and who carried out hostilities does not lose his status as a
civilian, but as long as he is taking a direct part in hostilities he does not
at that time enjoy the protection given to a civilian. He is subject to the
risks of an attack just like a combatant, but without enjoying the rights of
a combatant, such as those given to him as a prisoner of war. Admittedly,
his status is that of a civilian and he does not lose this status when he
participates directly in carrying out hostilities. But he is a civilian who is
carrying out the function of a combatant. As long as he is acting to
realize this function, he is subject to the risks that this function entails
and ceases to enjoy the protection given to a civilian against being
attacked (see K. Watkin, ‘Controlling The Use of Force: A Role for
Human Rights Norms in Contemporary Armed Conflict,’ 98 Am. J. Int’l
L. 1 (2004)). This was discussed by H-P. Gasser in The Handbook of
Humanitarian Law in Armed Conflicts, where he said:
‘What are the consequences if civilians do engage in
combat? … Such persons do not lose their legal status as
civilians… However, for factual reasons they may not be able
to claim the protection guaranteed to civilians, since anyone
performing hostile acts may also be opposed, but in the case
of civilians, only for so long as they take part directly in
hostilities’ (at p. 211, para. 501).
In a similar vein, the manual of the Red Cross states:
‘Civilians are not permitted to take direct part in hostilities
and are immune from attack. If they take a direct part in
hostilities they forfeit this immunity’ (Model Manual on the
Law of Armed Conflict for Armed Forces, at para. 610, p. 34
(1999)).
This is the law with regard to the unlawful combatant. As long as he
retains his status as a civilian — i.e., he does not become a part of the
military forces — but he carries out combat activities, he ceases to enjoy
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the protection given to the civilian, and he is subject to the risks of being
attacked like a combatant without enjoying the rights of the combatant
as a prisoner of war. Indeed, guerrillas and terrorists who carry out
hostilities are not entitled to the protection given to civilians.
Admittedly, terrorists who carry out hostilities do not cease to be
civilians, but by their actions they have deprived themselves of the
benefit of being civilians that grants them protection from military
attack. They also do not enjoy the rights of combatants, such as the status
of prisoners of war.
32. We have seen that the basic principle is that the civilian
population and individual civilians are protected against the dangers of
military activity and are not a target for an attack. This protection is
given to civilians ‘unless and for such time as they take a direct part in
hostilities.’ (art. 51(3) of the First Protocol). This provision is made up of
three main parts. The first part concerns the requirement that the
civilians take part in hostilities; the second part concerns the requirement
that the civilians take a ‘direct’ part in the hostilities; the third part
concerns the provision that civilians are not protected against being
attacked ‘for such time’ as they are taking a direct part in the hostilities.
Let us discuss each of these parts separately.
D. First part: ‘take a… part in hostilities’
33. Civilians lose the protection of customary international law
concerning hostilities of an international character if they ‘take a… part
in hostilities.’ What is the meaning of this provision? The accepted view
is that ‘hostilities’ are all those acts that by their nature and purpose are
intended to cause harm to armed forces. The Commentary on the
Additional Protocols that was published in 1987 by the Red Cross states:
‘Hostile acts should be understood to be acts which by their
nature and purpose are intended to cause actual harm to the
personnel and equipment of the armed forces’ (Y. Sandoz et
al., Commentary on the Additional Protocols (1987), at p.
618).
A similar approach was adopted by the Inter-American Commission
on Human Rights which is cited with approval by Henckaerts and
Doswald-Beck (Customary International Humanitarian Law, supra, at p.
22). It would appear that to this definition we should add those acts that
by their nature and purpose are intended to cause harm to civilians.
According to the accepted definition, a civilian takes part in hostilities
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when he uses weapons within the framework of the armed conflict, when
he collects intelligence for this purpose or when he prepares himself for
the hostilities. With regard to taking part in the hostilities, there is no
requirement that the civilian actually uses the weapons that he has, nor is
it a requirement that he carries weapons on him (openly or concealed).
It is possible to take a part in hostilities without using weapons at all.
This was discussed by the Commentary on the Additional Protocols as
follows:
‘It seems that the word “hostilities” covers not only the time
that the civilian actually makes use of a weapon, but also, for
example, the time that he is carrying it, as well as situations
in which he undertakes hostile acts without using a weapon’
(at pp. 618-619).
As we have seen, this approach is not limited solely to ‘hostilities’
against the armed forces of a state. It applies also to hostilities against
the civilian population of the state (see Kretzmer, ‘Targeted Killing of
Suspected Terrorists: Extra-Judicial Executions or Legitimate Means of
Defence?’ supra, at p. 192).
E. Second part: ‘take a direct part’
34. Civilians lose their protection against the attack of armed forces
that is given to them under customary international law relating to
international armed conflicts ((as adopted in art. 51(3) of the First
Protocol) if ‘they take a direct part in hostilities.’ The provision therefore
distinguishes between civilians who are taking a direct part in hostilities
(who lose the protection from attack) and civilians who take an indirect
part in the hostilities (who continue to enjoy protection from attack).
What is this distinction? A similar provision appears in common article 3
of the Geneva Conventions, which adopts the expression ‘active part in
hostilities.’ A judgment of the International Criminal Tribunal for
Rwanda held that these two expressions have the same content (see
Prosecutor v. Akayesu [691]). What is this content? It would appear that it
is accepted in international literature that there is no agreed definition of
the word ‘direct’ in the context before us (see Direct Participation in
Hostilities under International Humanitarian Law, Report Prepared by the
International Committee of the Red Cross (2003); Direct Participation in
Hostilities under International Humanitarian Law (2004)). Henckaerts
and Doswald-Beck (Customary International Humanitarian Law, supra, at
p. 23) rightly said:
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What is the law with regard to the area between these two extremes?
On the one hand, the desire to protect innocent civilians leads in difficult
cases to give a narrow interpretation to the expression ‘taking a direct
part in hostilities.’ Prof. Cassese states:
‘The rationale behind the prohibition against targeting a
civilian who does not take a direct part in hostilities, despite
his possible (previous or future) involvement in fighting, is
linked to the need to avoid killing innocent civilians’ (Cassese,
International Law, supra, at p. 421; emphasis in the original).
On the other hand, it is possible to say that the desire to protect
combatants and the desire to protect innocent citizens leads in difficult
cases to giving a broad interpretation of the ‘direct’ character of the
hostilities, since thereby civilians are encouraged to distance themselves
from the hostilities as much as possible. As Prof. Schmitt says:
‘Gray areas should be interpreted liberally, i.e., in favor of
finding direct participation. One of the seminal purposes of
the law is to make possible a clear distinction between
civilians and combatants. Suggesting that civilians retain
their immunity even when they are intricately involved in a
conflict is to engender disrespect for the law by combatants
endangered by their activities. Moreover, a liberal approach
creates an incentive for civilians to remain as distant from
the conflict as possible — in doing so they can better avoid
being charged with participation in the conflict and are less
liable to being directly targeted’ (M.N. Schmitt, ‘Direct
Participation in Hostilities and 21st Century Armed
Conflict,’ in H. Fischerr (ed.), Crisis Management and
Humanitarian Protection: Festshrift Fur Dieter Fleck, 505
(2004), at p. 509).
35. Against the background of these considerations, the following
cases should be included within the scope of taking a ‘direct part’ in
hostilities: someone who collects information about the armed forces,
whether in the spheres in which the hostilities are being carried out (see
W. Hays Parks, ‘Air War and the Law of War,’ 32 A. F. L. Rev. 1, 116
(1990)) or whether outside these spheres (see Schmitt, ‘Direct
Participation in Hostilities and 21st Century Armed Conflict,’ supra, at p.
511); someone who leads unlawful combatants to or from the place
where the hostilities are being carried out; someone who operates
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(7) Proportionality
A. The principle of proportionality and its application in customary
international law
41. The principle of proportionality is a general principle in the law. It
is a part of our legal approach to human rights (see s. 8 of the Basic Law:
Human Dignity and Liberty; see also A. Barak, A Judge in a Democracy
(2004), at p. 346). It is an important element in customary international
law (see R. Higgins, Problems and Process – International Law and How
We Use It (1994), at p. 219; J. Delbruck, ‘Proportionality,’ in R.
Bernhardt (ed.), Encyclopedia of Public International Law (1997), at p.
1144). It is an integral part of the law of self-defence. It is a major
element in the protection of civilians in situations of armed conflicts (see
Dinstein, The Conduct of Hostilities under the Law of International Armed
Conflict, at p. 119; Gasser, The Handbook of Humanitarian Law in Armed
Conflicts, supra, at p. 220; Cassese, International Law, supra, at p. 418;
Ben-Naftali and Shani, ‘“We Must Not Make a Scarecrow of the Law”:
A Legal Analysis of the Israeli Policy of Targeted Killings,’ supra, at p.
154; Henckaerts and Doswald-Beck, Customary International
Humanitarian Law, supra, at p. 60; J.G. Gardam, ‘Proportionality and
Force in International Law,’ 87 Am. J. Int’l L. 391 (1993); J.S. Pictet,
Development and Principles of International Humanitarian Law (1985), at
p. 62; W.J. Fenrick, ‘The Rule of Proportionality and Protocol I in
Conventional Warfare,’ 98 Mil. L. Rev. 91 (1982); T. Meron, Human
Rights and Humanitarian Norms as Customary International Law (1989),
at p. 74). It has a central role in the law of belligerent occupations (see
Hass v. IDF Commander in West Bank [20], at p. 461 {71}; Bethlehem
Municipality v. State of Israel [24]; Beit Sourik Village Council v.
Government of Israel [17], at p. 836 {293}; HCJ 1661/05 Gaza Coast
Local Council v. Knesset [28], at para. 102 of the majority opinion;
Marabeh v. Prime Minister of Israel [8], at para. 30 of my opinion; see also
Dinstein, The Conduct of Hostilities under the Law of International Armed
Conflict, at p. 119; Henckaerts and Doswald-Beck, Customary
International Humanitarian Law, supra, at p. 60). In a whole host of cases
the Supreme Court has examined the authority of the military
commander in the territories according to the criterion of
proportionality. It has done so, inter alia, with regard to assigning
residence (Ajuri v. IDF Commander in West Bank [9]); surrounding towns
and erecting road blocks on access routes to and from them for the
purposes of fighting terrorism (see HCJ 2847/03 Alauna v. IDF
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preventative attack that causes the death of terrorists and sometimes also
of innocent civilians in the vicinity. The question is a legal one, which can
be seen from an analysis of our judgment; the question concerns the
legal classification of the military dispute taking place between Israel and
the terrorists who come from the territories; the question concerns the
existence or non-existence of customary international law on the matter
addressed by the petition; the question concerns the determination of
the scope of application of this customary law, in so far as it is reflected
in the provisions of art. 51(d) of the First Protocol; the question concerns
the rules of proportionality that apply in this matter. The answer to all of
these questions is predominantly a legal one.
52. Indeed, in a whole host of judgments the Supreme Court has
considered the rights of the inhabitants of the territories. Thousands of
judgments have been given by the Supreme Court, which, in the absence
of any other competent judicial instance, has addressed these issues.
These issues have concerned the powers of the army during combat and
the restrictions imposed on it under international humanitarian law.
Thus, for example, we have considered the rights of the local population
to food, medicines and other needs of the population during the combat
activities (Physicians for Human Rights v. IDF Commander in Gaza [10]);
we have considered the rights of the local population when terrorists are
arrested (Adalah Legal Centre for Arab Minority Rights in Israel v. IDF
Central Commander [25]); when transporting the injured (HCJ 2117/02
Physicians for Human Rights v. IDF Commander in West Bank [43]; when
besieging a church (Almadani v. Minister of Defence [6]); during arrest
and interrogation (Centre for Defence of the Individual v. IDF Commander
in West Bank [19]; Yassin v. Commander of Ketziot Military Camp [22];
Marab v. IDF Commander in Judaea and Samaria [23]). More than one
hundred petitions have examined the rights of the local inhabitants
under international humanitarian law as a result of the construction of
the separation fence (see Beit Sourik Village Council v. Government of
Israel [17]; Marabeh v. Prime Minister of Israel [8]; HCJ 5488/04 Al-Ram
Local Council v. Government of Israel [44]). In all of these the
predominant character of the question in dispute was legal. Admittedly,
the legal answer is likely to have political and military ramifications. But
they did not determine the nature of the question. It is not the results
that arise from the judgment that determine its nature, but the questions
that are considered by it and the way in which they are answered. These
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questions have in the past been, and they remain today, predominantly
of a legal nature.
53. Third, the types of question that were considered by us are
considered by international courts. The international law that concerns
the duties of armed forces to civilians during an armed conflict has been
considered, for example, by the International Criminal Tribunals for war
crimes in Rwanda and the former Yugoslavia (see paras. 26, 30 and 34
above). These courts have examined the legal aspects of the conduct of
armed forces. Why cannot an Israeli court examine these matters too?
Why should these questions, which are justiciable in international courts,
not be justiciable in national courts?
54. Finally, the laws concerning the preventative operations of armed
forces that cause the death of terrorists and innocent civilians in their
vicinity require a retrospective investigation of the conduct of the armed
forces (see para. 40 above). Customary international law provides that
this investigation should be of an independent character. In order to
enhance its objective nature and ensure the maximum possible
objectivity, this investigation should be subject to judicial scrutiny. This
judicial scrutiny is not a substitute for the ongoing scrutiny of army
authorities, which exercise their scrutiny prospectively. ‘Because of the
court’s structure and the scope of its functions, it cannot operate by way
of ongoing scrutiny and supervision’ (per President M. Shamgar in HCJ
253/88 Sajadia v. Minister of Defence [45], at p. 825). Moreover, this
judicial scrutiny is not a substitute for an objective retrospective
investigation after an event in which, it is alleged, innocent civilians who
did not take a direct part in the hostilities were harmed. When a
retrospective investigation has been made, judicial scrutiny of the
decisions of the objective committee of investigation should be possible
in appropriate cases. This will ensure that they function properly.
(9) The scope of judicial scrutiny
55. The Supreme Court, sitting as the High Court of Justice, exercises
judicial scrutiny of the legality of the discretion of military commanders
in the territories. This court has done this since the Six Day War. The
premise that has guided the court was that the military commanders and
officers who are subject to its authority are civil servants who carry out
public duties according to the law (Jamait Askan Almalmoun Altaounia
Almahdouda Almasaoulia Cooperative Society v. IDF Commander in
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Judaea and Samaria [11], at p. 809). This scrutiny ensures the legality of
the discretion exercised by the military commander.
56. The scope of judicial review on a decision of a military
commander to carry out a preventative attack that causes the death of
terrorists in the territories, and sometimes the death of innocent
civilians, varies according to the nature of the concrete question that is
under discussion. At one end of the spectrum lies the question, which we
are considering in the petition before us, concerning the content of the
international law of armed conflicts. This is simply a question of
determining the applicable law. According to our legal approach, this
question lies within the purview of the judiciary. ‘The final and decisive
decision as to the interpretation of a statute, according to its validity at
any given time, rests with the court’ (per President M. Shamgar in HCJ
306/81 Flatto-Sharon v. Knesset Committee [46], at p. 141). The task of
interpreting the law rests with the court. This is the case with regard to
the Basic Laws, statutes and regulations. This is the case with regard to
Israeli common law. It is certainly also the case with regard to customary
international law that applies in Israel. The court is not permitted to
shirk this authority. The question that the court should ask itself is not
whether the executive understood the law in a reasonable manner. The
question that the court should ask itself is whether the executive
understood the law correctly (HCJ 693/91 Efrat v. Director of Population
Registry, Ministry of Interior [47], at p. 762). It is the court that has
expertise in interpreting the law (see HCJ 3648/97 Stamka v. Minister of
Interior [48], at p. 743; HCJ 399/85 Kahane v. Broadcasting Authority
Management Board [49], at p. 305). It follows that the judicial scrutiny of
the content of customary international law with regard to the question
before us is comprehensive and complete. The court asks itself what the
international law is and whether the military commander’s approach is
consistent with that law.
57. At the other end of the spectrum of possibilities lies the
professional-military decision to carry out a preventative operation
which causes the death of terrorists in the territories. This is a decision
that falls within the authority of the executive branch. It has the
professional security expertise in this sphere. The court will ask itself
whether a reasonable military commander would have made the decision
that was actually made. The question is whether the decision of the
military commander falls within the margin of reasonable activity of a
military commander. If the answer is yes, the court will not replace the
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145
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President Emeritus A. Barak
146
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President Emeritus A. Barak
Black holes do not exist (see J. Steyn, Democracy through Law: Selected
Speeches and Judgments (2004), at p. 195). In our case, the law is
determined by customary international law relating to armed conflicts of
an international character. Indeed, the struggle of the state against
terrorism is not waged ‘outside’ the law. It is waged ‘within’ the law and
with tools that the law makes available to a democracy.
62. The war of the state against terrorism is a war of the state against
its enemies. It is also the war of the law against those who attack it (see
HCJ 320/80 Kawasma v. Minister of Defence [55], at p. 132). In one case
that considered the laws of war in an armed conflict, I said:
‘This fighting is not carried out in a normative vacuum. It is
carried out according to the rules of international law, which
set out the principles and rules for waging war. The
statement that “when the cannons speak, the Muses are
silent” is incorrect. Cicero’s aphorism that at a time of war
the laws are silent does not reflect modern reality… The
reason underlying this approach is not merely pragmatic, the
result of the political and normative reality. The reason
underlying this approach is much deeper. It is an expression
of the difference between a democratic state that is fighting
for its survival and the fighting of terrorists who want to
destroy it. The State is fighting for and on behalf of the law.
The terrorists are fighting against and in defiance of the law.
The war against terror is a war of the law against those who
seek to destroy it… But it is more than this: the State of
Israel is a state whose values are Jewish and democratic. We
have established here a state that respects law, that achieves
its national goals and the vision of generations, and that does
so while recognizing and realizing human rights in general
and human dignity in particular; between these two there is
harmony and agreement, not conflict and alienation’
(Almadani v. Minister of Defence [6], at pp. 34-35 {52-53}; see
also Morcus v. Minister of Defence [54], at p. 470; HCJ
1730/96 Sabiah v. IDF Commander in Judaea and Samaria
[56], at p. 369).
Indeed, in the struggle of the state against international terrorism, it is
obliged to act in accordance with the rules of international law (see M.
Kirby, ‘Australian Law – After September 11, 2001,’ 21 Austl. Bar. Rev.
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253 (2001)). These rules are based on a balance. They are not a question
of all or nothing. I discussed this in Ajuri v. IDF Commander in West Bank
[9], where I said:
‘In this balance, human rights cannot receive complete
protection, as if there were no terror, and state security
cannot receive complete protection, as if there were no
human rights. A delicate and sensitive balance is required.
This is the price of democracy. It is expensive, but
worthwhile. It strengthens the State. It provides a reason for
its struggle’ (HCJ 7015/02 Ajuri v. IDF Commander in West
Bank [6], at p. 383 {120}).
Indeed, the struggle against terrorism has turned our democracy into
a ‘defensive democracy’ or a ‘militant democracy’ (see A. Sajo, Militant
Democracy (2004)). But this struggle must not be allowed to deprive our
system of government of its democratic character.
63. The question is not whether it is permitted to defend oneself
against terrorism. Certainly it is permitted to do so, and sometimes it is
also a duty to do so. The question is the manner in which one responds.
In this regard, a balance should be struck between security needs and the
rights of the individual. This balance imposes a heavy burden on those
involved in the defence of the state. Not every effective measure is also a
legal one. The end does not justify the means. The armed forces need to
train themselves to act in accordance with the rules of law. This balance
imposes a heavy burden on the justices, who need to determine, on the
basis of existing law, what is permitted and what is prohibited. I discussed
this in one case, where I said:
‘The decision has been placed at our door, and we must
accept it. We have a duty to preserve the legality of
government even in hard cases. Even when the cannons
speak and the Muses are silent, the law exists and operates,
and it determines what is permitted and what is prohibited,
what is legal and what is illegal. And where there is law,
there is also a court that determines what is permitted and
what is prohibited, what is legal and what is illegal. Some of
the public will rejoice at our decision; the rest of it will
criticize it. It is possible that neither the former nor the latter
will read out reasoning. But we shall do our duty’ (HCJFH
2161/96 Sharif v. Home Front Commander [57], at p. 491).
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151
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President Emeritus A. Barak
Vice-President E. Rivlin
1. I agree with the important and comprehensive opinion of my
colleague President A. Barak.
The increase in terrorism in recent years — an increase both in scope
and intensity — has raised difficult questions concerning the manner in
which a democratic state should and may fight against the persons who
rise up against it and its citizens to destroy them. Indeed, it is not
disputed that a state may and should fight terrorism. It is also not
disputed that not all means are permitted. It is difficult to map out the
correct way of how to fight terrorism and defend oneself against it. The
ordinary means whereby a state protects itself and its citizens are not
necessarily effective against terrorist organizations and their members.
Even policing and enforcement methods that characterize the fight
against ‘conventional’ criminal activity are unsuited to the needs of
fighting terrorism (see also D. Statman, ‘Targeted Killing,’ 5 Theoretical
Inquiries in Law 179 (2004)). For these reasons, the State of Israel (like
other states) has over the years employed and continues to employ
various operations in order to deal with terrorism. This court, on various
occasions, is called upon to consider the question of the delicate balances
involved in making use of these courses of action.
The petition before us concerns the ‘targeted killing’ policy. In this
policy, the State of Israel attacks persons that it identifies as being
involved in the planning and execution of terror attacks. The goal, on the
one hand, is to protect the civilians and armed forces of the State of
Israel, and on the other hand, to prevent an attack upon, or to minimize
collateral damage to, the Palestinian civilian population. My colleague
President A. Barak is of the opinion that the question before us should
be examined in light of the rules of international law relating to an
armed conflict (or dispute) of an international character. I agree with
this position (see also J. N. Kendall, ‘Israeli Counter-Terrorism:
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154
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Vice-President E. Rivlin
156
Public Committee against Torture v. Government
Vice-President E. Rivlin
157
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Vice-President E. Rivlin
159
Public Committee against Torture v. Government
President D. Beinisch
President D. Beinisch
I agree with the judgment of President (Emeritus) Barak and would
like to emphasize several aspects of the difficult subject that has been
brought before us.
In the petition before us the petitioners requested us to order the
respondents to cancel the ‘targeted killing’ policy and to refrain from
carrying out any operations within the framework of that policy. This is
therefore a petition for a general and broad relief that relies on the
petitioners’ claim that Israel’s policy in this regard is ‘manifestly illegal.’
Among the other arguments from the field of international law and
Israeli internal law, the petitioners also based their claims on specific
examples from the past, which they believe show the illegality of the
aforesaid policy. These specific examples indicate the problems and the
risks involved in the ‘targeted killing’ policy, but they cannot decide the
legal question of the legality of the policy in general.
For the reasons set out in the opinion of my colleague President
Barak, I agree with the conclusion that the question before us is
governed by the laws applying to international armed conflicts, and that
the petitioners’ sweeping position is not mandated by the rules of
international humanitarian law. The conclusion reached by President
Barak, with which I agree, is that it cannot be said that the aforesaid
policy is always prohibited, just as it cannot be said that it is permitted in
all circumstances at the discretion of the military commander. The legal
question before us is complex and cannot be addressed in the broad and
all-embracing manner as argued by the petitioners.
This court has held many times in the past that even combat
operations are governed by the norms enshrined in both international
law and internal law, and that military activity does not take place in a
normative vacuum. The legal difficulties that we are required to confront
derive first and foremost from the fact that international law has not yet
developed the laws of war in a manner that will make them suitable for
war against terrorist organizations as opposed to a regular army.
Therefore, we are required make use of interpretive tools in order to
adapt existing humanitarian law to the needs of the cruel reality with
which the State of Israel is contending. It should be noted that the
spread of the scourge of terrorism in recent years is a concern of legal
scholars in many countries and experts in international law, who seek to
establish the norms of what is permitted and prohibited with regard to
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President D. Beinisch
terrorists who do not comply with any law. Against this normative reality,
I too agree that within the framework of existing law, terrorists and their
organizations should not be classified as ‘combatants’ but as ‘civilians.’ In
view of this, they are subject to art. 51(3) of the First Additional Protocol
to the 1977 Geneva Conventions — an arrangement that is a part of
customary international law — according to which:
‘Civilians shall enjoy the protection afforded by this section,
unless and for such time as they take a direct part in
hostilities.’
In his opinion President Barak discussed at length the interpretation
of the main elements of the aforesaid art. 51(3), in view of the need to
define the expression ‘civilians’ that ‘take a direct part in hostilities’ and
to clarify the meaning of ‘for such time.’ As can be seen from the
interpretation given in the president’s opinion, the power of the state to
carry out ‘targeted killing’ operations is subject to restrictions and
reservations. From these reservations we see that not every involvement
in terrorist activity will constitute taking ‘a direct part in hostilities’ under
art. 51(3) and that we are speaking of activity relating to actual
hostilities — activity which, although is not limited merely to the physical
attack, does not include activity of indirect assistance (see para. 35 of the
president’s opinion). I agree that the dilemmas that arise in view of the
interpretation of the elements of the aforesaid art. 51(3) require a
specific examination on a case by case basis. It should be remembered
that the purpose of the ‘targeted killing’ is to prevent harm to human life
as a part of the duty of the state to protect its armed forces and civilians.
Since art. 51(3) is an exception to the duty to refrain from harming the
lives of innocent civilians, great caution should be exercised when
considering, in the appropriate circumstances, the possibility of
endangering the lives of civilians. When exercising this caution, an
examination should be made of the level of information required in
order to classify a ‘civilian’ as someone who is taking a direct part in the
hostilities. This information should be reliable, substantial and
convincing with regard to the risk presented by the terrorist to human
life — a risk that includes persistent activity that is not limited to
sporadic activity or a single concrete act. I would add that in appropriate
circumstances information concerning the activity of the terrorist in the
past may be used to examine the risk that he presents in the future. I
would also add that when assessing the risk, the likelihood of the hostile
activity that endangers human life should be considered. In this regard, a
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Petition denied.
23 Kislev 5767.
14 December 2006.
162
Mayor of Ad-Dhahiriya v. IDF Commander in West Bank
(Judgment)
——————
Synopsis
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Mayor of Ad-Dhahiriya v. IDF Commander
with limited movement, and it made the passage of women with small
children difficult.
The court accepted that the concrete barricade had been built for a
proper purpose, namely as a measure to counter terrorism, and especially
‘drive-by shootings.’ Nonetheless, the court held that the barricade as it
had been constructed (solid concrete) was a disproportionate measure,
since it was not the least harmful measure that was capable of achieving
the security purpose. A metal barricade, which would allow livestock to
pass underneath and would make it easier for people to climb over,
would achieve the same security purpose, but cause less harm to the local
inhabitants.
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Mayor of Ad-Dhahiriya v. IDF Commander
HCJ 1748/06
Mayor of Ad-Dhahiriya
and others
v.
IDF Commander in West Bank
HCJ 1845/06
Khalil Mahmud Younis
and others
v.
1. IDF Commander in West Bank
2. Head of Civilian Administration in West Bank, Bethel
HCJ 1856/06
As-Samu Municipality
and others
v.
1. IDF Commander in West Bank
2. State of Israel
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Mayor of Ad-Dhahiriya v. IDF Commander
Held: The concrete barricade was disproportionate, since it was not the least
harmful measure that was capable of achieving the security purpose. A metal
barricade, which would allow livestock to pass underneath and would make it
easier for people to climb over, would achieve the same security purpose, but
cause less harm to the local inhabitants.
Petition granted.
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Mayor of Ad-Dhahiriya v. IDF Commander
JUDGMENT
adjacent to the whole length of the roads, with the exception of several
sections, whose total length is approximately three kilometres, which
according to the military commander are subject to old requisition
orders by virtue of which he is in any case authorized to act as aforesaid
(order R/82/19 of 17 March 1982, order R/82/31 of 28 June 1982, order
R/99/2 of 23 March 1999 and order R/96/4 of 2 April 1996). In total the
new requisition orders cover an area of approximately 230 dunams of
private land. Objections to the requisition orders that the petitioners
filed were rejected by the respondents on 12 February 2006.
3. The respondents began to construct a concrete barricade in the
strip that was requisitioned along the roads, i.e., from Tana to Carmel.
The barricade was built on the north side of the roads at a distance of up
to three metres from the road itself. It is approximately 41 kilometres
long. It is 82 centimetres high and the width of its base is 60 centimetres.
There are 13 openings in the barricade that are intended to allow the
traffic of vehicles on the paths that cross the roads. Two of these serve a
quarry that is situated in the area and the remainder serve the local
inhabitants and farmers. During the hearing of the petition, the
respondents decided to make eleven additional openings so that there
are a total of 24 openings in the barricade. Six of the openings are
situated in close proximity to one another along a four-kilometre section
of the road south of the town of Tana, and the remainder are at intervals
of between one and three kilometres. Most of the openings are located
at intervals of approximately two kilometres.
4. When they filed the petitions, the petitioners requested an interim
order that would prevent the performance of the works to construct the
concrete barricade until the petition is decided on its merits. We held a
hearing of the interim order application on 3 April 2006. The application
was denied. We held that in view of the scope of the harm that was
anticipated from the works to construct the barricade, which was
relatively small, and the fact that the measures were not irreversible, it
was not proved that the petitioners’ immediate damage from the
performance of the works outweighed the risk involved in delaying the
construction of the barricade. After the respondents sealed the opening
in the concrete barricade that allowed the traffic of vehicles between the
city of Yatta and the village of A-Tuwani and other towns, the petitioners
filed an additional application for an interim order. We heard the
positions of the parties on this matter at a hearing that took place on 27
July 2006. The respondents explained that the sealing of the opening was
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President Emeritus A. Barak
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President Emeritus A. Barak
IDF forces prevent Palestinians from travelling on the roads that are the
subject of this petition.
8. The petitioners claim that the construction of the barricade is not
required at all for security reasons and therefore its construction is
improper and falls outside the authority of the respondents. The petition
was supported by a professional opinion signed by Brigadier (res.)
Yehuda Golan-Ashenfeld and four other reserve IDF officers with the
rank of colonel or lieutenant-colonel, who all formerly held senior army
positions in Judaea and Samaria or the Gaza Strip. The authors of the
opinion say that most of the terrain where the barricade was constructed
could not in any case be negotiated by vehicles, and the construction of
the barricade in fact increased certain threats, such as shooting
ambushes, and created security problems. Their conclusion is that not
only does the concrete barricade provide no benefit, but it is more of a
security liability than an asset. According to the authors of the opinion,
the IDF protects hundreds of kilometres of other roads in the territory of
Judaea and Samaria without using concrete barricades of the type under
discussion in this petition. The petitioners conclude their arguments in
this regard by saying that the concrete barricade seriously violates the
basic rights of the Palestinian inhabitants without there being any
military need that can justify this violation. They therefore claim that this
is an act that is ultra vires, or at the very least a disproportionate act that
should be set aside.
9. Finally the petitioners point out that it was originally planned (in a
government decision in 2003) to build the separation fence with a route
that is close to the route chosen for the concrete barricade. The route of
the separation fence was changed (in a government decision in 2005) in
order to comply with the principles laid down by this court in HCJ
2056/04 Beit Sourik Village Council v. Government of Israel [1]. According
to the petitioners, the construction of the concrete barricade along a
route that is very similar to the original route of the separation fence is a
way of circumventing the requirement of determining a proportionate
route for the separation fence. The petitioners express the concern that
the barricade constitutes an initial stage on the way to building a barrier
like the separation fence, which will be accompanied by the introduction
of travel restrictions.
10. According to the respondents, the barricade is intended to protect
persons travelling on the roads. These are roads that lead to Israeli
171
Mayor of Ad-Dhahiriya v. IDF Commander
President Emeritus A. Barak
towns that are situated on the ‘Palestinian’ side of the security fence in
the area, and therefore there is a special defensive need in this area. The
respondents pointed out that ‘the security need is based, inter alia, on a
series of security incidents that have taken place in the area where the
barricade is being constructed (including during 2005), namely stone
throwing, Molotov cocktails, shooting at vehicles, etc.’. The concrete
barricade restricts the possibilities of entering and exiting the road. It
directs vehicles travelling along the road to specific exit openings. These
openings will admittedly not be fitted with gates and they will allow free
passage, but directing the traffic of vehicles in the area to specific
openings will allow the IDF to control the traffic that crosses the road
more effectively. The concrete barricade is especially useful in
contending with the phenomenon of ‘drive-by shootings,’ because it
limits the car’s possibilities of escaping. The respondents claim that the
harm to the inhabitants as a result of building the concrete barricade is
minimal. The respondents insisted that a barricade that is 82 centimetres
high does not create any restriction upon pedestrian traffic. Cars can
cross the roads freely at the openings in the barricade. In their
statements before us, both in oral argument and in written pleadings, the
respondents insisted that there is no general restriction upon the
movement of Palestinian cars on the roads themselves. At the last
hearing that took place on 6 September 2006 the respondents stated that
if the petitioners make specific requests to make additional openings in
the concrete barricade, their requests will be considered favourably. On
19 October 2006 the respondents notified the court that they had made a
‘detailed re-examination’ of the route of the concrete barricade and the
openings that were made in it. The petitioners’ proposal of making 45
openings in the barricade was examined. The respondents found that the
application was not sufficiently detailed and coherent and that it did not
‘represent real needs.’ Notwithstanding, a decision was made to add
eleven openings that would be used for the passage of vehicles, pack
animals and pedestrians, so that there would be a total of twenty-four
openings in the barricade.
11. The experts of the Council for Security and Peace appeared
before us and filed a detailed and coherent security opinion. According
to them, the concrete barricade does not provide any protection for
persons travelling on the roads. On the contrary, it creates security
weaknesses. The barricade provides cover for persons wishing to ambush
passing cars. It makes it impossible to carry out an immediate pursuit of
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President Emeritus A. Barak
174
Mayor of Ad-Dhahiriya v. IDF Commander
President Emeritus A. Barak
175
Mayor of Ad-Dhahiriya v. IDF Commander
President Emeritus A. Barak
The court does not take the place of the responsible military
authority. Judicial scrutiny examines whether the actions and decisions of
the military commander comply with the law.
From general principles to the specific case
15. In Tana Town Committee v. Prime Minister [3] and HCJ 399/06
Susiya Agricultural Communal Settlement Cooperative Society Ltd v.
Government of Israel [10] we denied petitions of Jewish inhabitants of the
towns of Tana and Susiya, which are situated in the area under discussion
in this petition; they requested, contrary to the position of the army, that
the separation fence should pass to the north of their towns so that they
would be included on the ‘Israeli’ side. We held that the decisions of the
military commander were made after he considered all the relevant
factors and struck a proper balance between them. These factors
included the protection of the Jewish inhabitants, the protection of the
military forces and the protection of the human rights and needs of the
protected inhabitants in the territory. Within the framework of the
hearings of each of the petitions, the respondents told us that they
believed that they could discharge their responsibility to provide the
petitioners with security to a sufficient degree even if the town was on
the northern side of the fence. The military commander gave details of
security measures that would make it possible to provide security for the
Jewish towns in the area. The position of the respondents was described
in the judgment in Tana Town Committee v. Prime Minister [3] as follows:
‘The military commander is of the opinion that he can
discharge his responsibility to provide the inhabitants with
security to a sufficient degree even if the town of Tana is left
on the northern side of the fence. The town of Tana itself
will receive perimeter protection by means of a special
security zone, which is a security system that includes a
security fence and a series of security measures whose
purpose is to prevent any infiltration into the town and to
allow advance warning of any attempt to infiltrate the town.
The security fence itself will be constructed at a distance of
approximately 400 metres from the most outlying houses of
the town. A patrol route and lighting will be set up between
the security fence and the fence that surrounds the town.
The approach route to the town will be protected in the
same way in which main traffic arteries are protected in the
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Mayor of Ad-Dhahiriya v. IDF Commander
President Emeritus A. Barak
inhabitants of the area make use of donkeys and other animals as means
of transport, and many of them travel by foot. Many of the inhabitants of
the area earn their livelihood from herding sheep. The barricade
impedes the passage of pack animals and flocks of sheep and goats. The
barricade impedes the passage of pedestrians. Not every person is
capable of climbing over a concrete barricade with a height of 82
centimetres. The barricade denies passage to the disabled. The barricade
prevents the passage of the elderly and other persons who have limited
movement. The barricade makes the passage of women with small
children difficult.
17. The concrete barricade causes serious harm. It is more than forty
kilometres long. It restricts the movement of more than five thousand
inhabitants who live or own agricultural plots to the south. The
petitioners filed affidavits of dozens of inhabitants of the villages that are
situated in the enclave, which is enclosed by the concrete barricade on
one side and the separation fence on the other. The concrete barricade
restricts the movement of the inhabitants of these villages in a way that
will make it difficult for them to lead normal lives. It seriously impedes
access to basic and essential services that are located in nearby urban
centres. It makes it difficult for the inhabitants of these villages to earn a
livelihood, since they need to reach the nearby urban centres in order to
market their crops, and it substantially increases the costs of essential
products such as water, food, fuel and animal fodder. Thus the concrete
barricade violates property rights, the freedom of movement and the
right to education, health, family life and dignity. Indeed, the effect of
constructing the concrete barricade, which is more than forty kilometres
long, is to isolate a large area and separate it from the other parts of
Judaea and Samaria. The lifestyles of the inhabitants will be deeply
affected by this isolation. It constitutes a major change for the local
inhabitants and imposes a real burden on their ability to continue to live
in this area. We are not speaking of self-sufficient towns. These are small
villages that depend extensively on their contact with nearby towns.
Moreover, the barricade separates the farmers who live north of the road
from their crops and grazing land to the south of it. Thus it separates the
town of Ad-Dhahiriya from approximately half of its inhabitants’
agricultural land. More than 950 inhabitants of Ad-Dhahiriya own rights
in agricultural land in the enclave. The barricade separates the city of as-
Samu from 80 per cent of its agricultural land, an area of approximately
22,000 dunams. Admittedly we are not speaking of a complete isolation,
178
Mayor of Ad-Dhahiriya v. IDF Commander
President Emeritus A. Barak
since the concrete barricade does have openings, which can be used by
the inhabitants to cross the roads. But we are speaking of a significant
impediment to the mobility of farmers in the area, especially in view of
the extensive use that they make of pack animals and the considerable
amount of sheep herding.
18. Does this harm satisfy the first test of proportionality? Is there a
rational connection between the measure that was adopted and the
purpose that the respondents are seeking to achieve? The petitioners
claim that there is no rational connection between the declared security
purpose and the construction of the concrete barricade. The
representatives of the Council for Security and Peace also claimed before
us that constructing the barricade not only makes no contribution to
security, but does more harm than good, since it increases the security
risks to persons travelling on the roads. By contrast, the professional
opinion of the respondents is that restricting the movement of vehicles in
the area is important from a security viewpoint and will make it possible
to contend with threats presented to those travelling on the roads. We
have before us two conflicting viewpoints. When there is a professional
dispute between the military commander and other security experts,
serious weight should be attached to the professional approach of the
military commander in the area. ‘… we must attribute special weight to
the military opinion of the party who has the responsibility for security’
(Beit Sourik Village Council v. Government of Israel [1], at p. 844 {302},
and see HCJ 390/79 Dawikat v. Government of Israel [11], at p. 25; HCJ
258/79 Amira v. Defence Minister [12], at p. 92; HCJ 4825/04 Alian v.
Prime Minister [13], at para. 15; Marabeh v. Prime Minister of Israel [2], at
para. 32 of my opinion; HCJ 1661/05 Gaza Coast Local Council v. Knesset
[14], at pp. 574-576). Therefore, anyone who asks the court to prefer a
professional opinion of another expert to the position of the military
commander needs to discharge a heavy burden. The petitioners did not
discharge this burden. We have not been persuaded that we should
prefer the professional opinion of the members of the Council for Peace
and Security or the professional opinion of the security experts
representing the petitioners to the position of the military commander.
In such circumstances we should base our judgment on the security
opinion of the military commander. We therefore accept the
respondents’ position with regard to the military solution to the security
needs in the area. We rely upon their position that the concrete
barricade is an effective means of protecting whoever travels on the
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Mayor of Ad-Dhahiriya v. IDF Commander
President Emeritus A. Barak
181
Mayor of Ad-Dhahiriya v. IDF Commander
President D. Beinisch
I agree.
Vice-President E. Rivlin
I agree
Petition granted.
23 Kislev 5767.
14 December 2006.
182
Mayor of Ad-Dhahiriya v. IDF Commander in West Bank
(Contempt of Court Decision)
——————
Synopsis
The military commander was given six months to comply with the order.
At the end of the six months, he applied for a four month extension, on
the ground that the military authorities were considering making changes
to the existing barricade rather than removing it. In response, the
petitioners applied to the court for an order under the Contempt of Court
Ordinance.
The Supreme Court saw no reason why the state’s application should be
granted. The state was ordered to remove the barricade within two
weeks, in accordance with the original judgment.
183
Mayor of Ad-Dhahiriya v. IDF Commander
HCJ 1748/06
Mayor of Ad-Dhahiriya
and others
v.
IDF Commander in West Bank
HCJ 1845/06
Khalil Mahmud Younis
and others
v.
1. IDF Commander in West Bank
2. Head of Civilian Administration in West Bank, Bethel
HCJ 1856/06
As-Samu Municipality
and others
v.
1. IDF Commander in West Bank
2. State of Israel
removing it. In response, the petitioners applied to the court for an order under
the Contempt of Court Ordinance.
Held: The state was ordered to remove the barricade within two weeks, in
accordance with the original judgment.
Legislation cited:
Contempt of Court Ordinance, 1929, s. 6.
DECISION
President D. Beinisch
1. On 14 December 2006, judgment was given by this court
(President Emeritus A. Barak, President D. Beinisch and Vice-President
E. Rivlin) in three petitions that were directed against a concrete
barricade, 41 kilometres in length, that was built as a barrier by the Israel
Defence Forces (IDF) in the south of Mount Hebron (hereafter: the
barricade) and against orders to requisition land that were made for the
purpose of constructing this barricade (HCJ 1748/06 Mayor of Ad-
Dhahiriya v. IDF Commander in West Bank [1]; hereafter: the judgment).
In the judgment, which was written by President Emeritus A. Barak with
the agreement of the other members of the panel, the court discussed
the serious harm caused by the barricade to the local population in the
territories. It was held that the barricade restricted the movement of the
inhabitants in such a way that made it difficult for the local population to
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lead their normal lives. The court held that it involved ‘… a significant
impediment to the mobility of farmers in the area, especially in view of
the extensive use that they make of pack animals and the considerable
amount of sheep herding’ (at para. 17 of the judgment [1]).
The court addressed the serious harm to the population and held that
it was disproportionate and did not strike a proper balance between the
rights of the inhabitants and security needs. In this respect it was held in
the judgment that there were less harmful options that realized these
security needs. In view of the court’s conclusion that the barricade
harmed the local population disproportionately, an absolute order was
made in the judgment in the following terms:
‘The result is that we are making the order nisi absolute in
respect of the construction of the concrete barricade. Within
six months the respondents shall dismantle the concrete
barricade that they built between the town of Carmel and
the town of Tana, along road 60, road 317 and the road
leading to the town of Tana. The respondents may construct
an alternative barrier that is consistent with this judgment’
(at para. 22 of the judgment [1]).
As can be seen from the aforesaid, according to the order the
respondents were supposed to dismantle the barricade. At the same
time, it was held that the respondents might construct an alternative
barricade that was consistent with the principles laid down in the
judgment.
2. On 11 June 2007, only three days before the date on which the
respondents were supposed to carry out what was stated in our
judgment, they filed an application to defer the date of compliance. This
application described the sequence of events leading to the date on
which it was filed. The respondents informed us that after the judgment
was given, the security authorities began to examine other options that
would satisfy the principles laid down in the judgment. Ultimately the
respondents decided at the end of March 2007 to choose an alternative
according to which the barricade would not be destroyed, as the court had
ordered; instead, changes would be made to the format of the existing
barricade, in order to make the harm to the inhabitants more
proportionate. The details of this alternative (hereafter: the new
alternative), as set out in a letter sent by the respondents to the
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Vice-President E. Rivlin
I agree.
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Justice A. Procaccia
I agree.
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Yassin v. Government of Israel
——————
Synopsis
This case concerns another challenge to the route of the security fence,
this time in the area of the Palestinian village of Bil’in in the West Bank.
The petitioner, the head of the Bil’in Village Council, claimed that the
route chosen for the security fence in the area was not motivated by
security concerns, but by a desire to allow the future expansion of the
Israeli town of Modi’in Illit. The route chosen required the expropriation
of a large amount of land belonging to the village of Bil’in and left
additional tracts of the village’s cultivated land on the western (the
‘Israeli’) side of the fence.
The respondents argued that, in determining the route of the fence, the
military commander was entitled to take into account plans for expanding
Israeli towns. This means that the military commander is authorized to
take into account new neighbourhoods that are currently being built, and
also to consider valid plans when there is a real likelihood that they will
be implemented within a reasonable time, since there is no logic in
building the fence and leaving new neighbourhoods on the ‘Palestinian’
side of it.
The Supreme Court found that the route of the fence took into account
the plans for the expansion of Modi’in Illit. In so far as this concerned new
neighbourhoods that had already been mostly built, the court found no
defect in the military commander’s discretion. But the court found that
the respondents had exercised their discretion improperly by also taking
into account the possibility of future construction in Modi’in Illit. In view
of the temporary nature of the security fence, the possibility of additional
building in the future should not have been taken into account.
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HCJ 8414/05
Ahmed Issa Abdullah Yassin, Head of Bil’in Village Council
v.
1. Government of Israel
2. IDF Commander in West Bank
3. Green Park Inc.
4. Green Mount Inc.
5. Land Redemption Planning and Development Fund
6. Ein Ami Promotions and Development Ltd
7. Modi’in Illit Local Council
8. Heftziba Building and Development Ltd
Facts: The petitioner challenged the route of the security fence in the area of
the Palestinian village of Bil’in, on the ground that it was not motivated by
security concerns, but in order to allow the future expansion of the Israeli town
of Modi’in Illit. The route that was chosen required the requisitioning of a large
amount of land belonging to the village of Bil’in and left additional tracts of the
village’s cultivated land on the western (the ‘Israeli’) side of the fence.
Held: The first and second respondents exercised their discretion improperly, by
taking into account, when determining the route of the fence, the possibility of
the construction of the second stage of the neighbourhood of East Matityahu in
Modi’in Illit. This second stage of construction requires the approval of the
Minister of Defence, which has not been given, and in view of the temporary
nature of the security fence, the possibility of building this second stage at some
time in the future should not have been taken into account. The first and second
respondents were ordered to re-examine the route of the fence in accordance
with this guideline.
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Petition granted.
JUDGMENT
President D. Beinisch
The petition is directed at land requisition order no. 40/04/A
(amendment of borders), which was issued by the military commander
for the purpose of constructing the security fence on the land of the
village of Bil’in, which lies to the east of the town of Modi’in Illit in the
Modi’in block, in the territory of Judaea and Samaria.
Background
1. The town of Modi’in Illit is an Israeli town in the Modi’in area that
lies east of the Green Line, to the north of road 443. It has
approximately 32,000 inhabitants, the majority of whom are strictly
observant Jews. There are several Palestinian villages in the vicinity of
Modi’in Illit. Within the framework of the plan of the Government of
Israel to construct a security fence between Israel and the territories, the
route for the fence in this area was also planned, as a part of the third
stage of the fence’s construction. The fence in this area separates the
towns of the Modi’in block (Matityahu, Modi’in Illit and Hashmonaim)
from the Palestinian villages of Bil’in, Saffa, Kharbatha, Deir Qaddis,
Na’alin and Al-Midya. It is intended to protect the nearby inhabitants of
Modi’in Illit and the inhabitants of the Modi’in block and the city of
Modi’in. The petition before us is directed at a section of the fence that
is being built on the land of the village of Bil’in, a Palestinian village that
lies to the east of Modi’in Illit, which has a population of 1,700
inhabitants. The route of the fence on the land of Bil’in is the
continuation of the route that passes over the land of Kharbatha to the
north of Bil’in. The route continues southward over the land of the
village of Saffa to road 443.
2. For the purpose of erecting the fence east of Modi’in Illit, three
requisition orders were issued at the beginning of 2004: requisition order
27/04/A (on 21 March 2004), requisition order 40/04/A (on 25 April
2004) and requisition order 44/04/A (on 25 April 2004). In the course of
examining objections that were filed by inhabitants of Bil’in against the
route, several surveys of the area were carried out and meetings were
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held between the parties. On 13 May 2004 the inhabitants were notified
that the objections were rejected. Following the judgment in HCJ
2056/04 Beit Sourik Village Council v. Government of Israel [1], the
military commander re-examined the route of the fence in view of the
criteria that were set out in that judgment. A decision was made to
amend the route in such a way that the part of the fence passing over
Modi’in Stream (west of Bil’in) would be moved westwards, with the
result that the point where it crossed the stream would be 800 metres
away from the original crossing point. The amendment to the route was
presented to the inhabitants in October 2004 and on 24 November 2004
an amended requisition order — requisition order 40/04/A (amendment
of borders) — was issued. This is the order that is the subject of the
petition.
3. The revised route of the fence that passes over the land of Bil’in
has a length of approximately 1.7 kilometres. It occupies approximately
260 dunams. The route passes up to a distance of approximately two
kilometres from the nearest houses of Modi’in Illit. It leaves
approximately half of the land of Bil’in (according to the allocation of
village land made by the British Mandate) on the ‘Israeli’ side of the
fence. According to the petitioner, the amount of land belonging to the
village of Bil’in that remains in the area between the fence and the
Green Line is approximately 1,980 dunams of village land, some of which
is owned privately by inhabitants of Bil’in and some of which is village
land that is cultivated by its inhabitants. According to the figures
presented by the first and second respondents (hereafter — the
respondents), the route leaves on the ‘Israeli’ side of the fence
approximately 1,647 dunams of land belonging to the village of Bil’in,
according to the allocation of village land made by the British Mandate
(the total amount of all the land belonging to Bil’in according to that
allocation is approximately 4,085 dunams). According to the
respondents, 678 dunams of the land that remain between the fence and
the Green Line are privately owned by inhabitants of the village and the
rest is included in the area of Israeli master plans. Approximately 196
dunams of the land are cultivated land.
4. The route of the fence on the land belonging to Bil’in incorporates
areas for which there are master plans to expand Modi’in Illit — plans
that are in various stages of planning. One plan is master plan 210/4/2 for
the construction of a residential neighbourhood called ‘Neot HaPisga’ to
the east of Modi’in Illit and the north of Dolev Stream. The vast majority
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that had been issued, whether in accordance with the original plan
(210/8) or in accordance with the new plan (210/8/1), should be stopped
immediately. Because of serious economic difficulties that befell the
Heftziba company (the thirteenth respondent in HCJ 143/06 and the
eighth respondent in our case), a series of incursions by apartment
buyers took place on the company’s building sites, including Heftziba’s
site in the East Matityahu neighbourhood. Following this development,
the Jerusalem District Court (Justice D. Cheshin) decided on 6 August
2006 (within the framework of the proceedings in Bankruptcy File
4202/07) that ‘at this stage, buyers should not be evicted from the
apartments which they have entered.’ Against this background, the
Supreme Court decided on 27 August 2007, within the framework of its
hearing of HCJ 143/06, that despite the existence of the interim order —
‘At this stage, as long as all of the facts relating to the
position of the Heftziba company and the residents’ chances
of receiving the apartments that they bought or,
alternatively, of receiving back the money that they paid for
them have not been clarified, the status quo that currently
exists on the ground shall not be changed.’
It was also held that no action should be taken at this stage to evict
the residents who broke into the Heftziba apartments between 1 August
2007 and 6 August 2007.
8. After the current petition was filed, the state authorities gave
instructions that the planning procedures for plan 210/8/1 should be
cancelled and restarted from the beginning. Plan 210/8/1 was submitted
once again. This plan originally included enclaves of private land that
belong to Palestinians from the village of Bil’in. The revised plan states
that these enclaves are not a part of the area of the plan, and that all of
the operations that are being carried out to build on or use the private
enclaves will be stopped, the enclaves will be returned to their original
state by removing the buildings, building materials and any other debris,
and the area will be covered with garden soil. In order to allow the
promoters of the plan to comply with the aforesaid preliminary
condition, the works required to return the private enclaves to their
original position were exempted from the temporary order. The revised
plan was approved for filing on 15 February 2006, the fact that it had
been filed was published on 13 March 2006 (in both Hebrew and Arabic
language newspapers) and objections to it were heard. On 3 July 2006 a
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planned as a part of the network of roads that is set out in the master
plan. In practice, the route of the fence follows the borders of the master
plan in its entirety. The petitioner’s concern is that in the future the
respondents also intend to take control of these areas, in order to expand
Modi’in Illit.
17. The petitioners argue further that the route of the fence separates
the village of Bil’in from more than half of the village’s remaining land.
There are currently thousands of olive trees, almond trees and vines on
this land. The land is also used as pasture for the flocks of sheep that are
owned by the inhabitants of the village. These constitute the main source
of livelihood for the approximately two hundred families in Bil’in.
Without them these families are doomed to a life of poverty and want.
They also claim that in order to access their land the Palestinian
inhabitants will need to obtain an entry permit for the closed area and to
pass a gate that will be made in the fence. In view of the intention to
build the neighbourhood of West Matityahu, it appears that the
construction of the fence will put an end to the cultivation of the land.
The fence is de facto a part of a strategy to take control of the cultivated
land of the village of Bil’in. The petition also contains claims against the
proceeding that declared Bil’in land to be ‘state land.’ According to the
petitioner, it is clear in retrospect that the declaration was made,
apparently, with the knowledge of the civilian administration that the
land was not abandoned or ownerless, and that there is a claim it was
bought by Jews. The procedure is not legal since the land does not satisfy
the conditions provided in the law for the declaration and because the
declaration was intended to conceal the true nature of the transaction.
18. With regard to the preliminary arguments, the petitioner claims
that former counsel for the inhabitants of Bil’in signed agreements
without consulting and informing the inhabitants and it was not their
fault that the proceedings were not conducted properly. Only in May
2005 did the petitioner and the inhabitants of the village find out about
the agreements that had been signed by their counsel on their behalf, the
manner in which the petitions had been conducted and the reasons why
they had been denied. As a result of the sequence of events, despite the
large number of proceedings the court has not hitherto addressed the
questions of substance that arise from the determination of the route of
the fence and the inhabitants have not had their day in court. Moreover,
the petitioner has only recently discovered the truth concerning the
motives for determining the route. During the period when the previous
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decision to deny the application in HCJ 2847/04. During this time the
inhabitants could see the fence being built in front of them. The delay
adversely changed the respondents’ position. During these months
various works were carried out for the construction of the fence. A
considerable amount of money was invested in constructing the fence.
Changing the route now will cause a serious and unreasonable delay in
completing the fence and will require the investment of many additional
resources. With regard to segment C, the respondents argue that the
petitioner is estopped from raising any arguments in view of the
agreement that was made with his counsel according to which it was
possible to implement the requisition order relating to this segment. The
respondents point out that although the agreement was not completely
formalized, the continuation of the proceedings — which focused on
segment D — clearly shows the existence of an agreement with regard to
segment C. Dismissal of the petition in limine is also required on the
ground of seriously improper conduct. The argument is based on the fact
that the petitioner does not state in his petition the existence of plan
210/8, which has been in force since 1999, and it focuses on plan 210/8/1
that had not been approved on the date of filing the petition.
21. On the merits of the petition, the respondents claim that the route
of the fence is legal and is consistent with the provisions of international
law and the case law of the court. Because of the security position that
prevails in the territories, there is an essential security need to construct
the fence in accordance with the route that was determined. The fence is
a security measure of supreme importance, which was designed to
protect the citizens of the state that live in the Modi’in block and the
security of the state and its inhabitants. According to the respondents,
when determining the route of the fence the military commander is also
authorized to take into account new plans for expanding Israeli towns.
The military commander is authorized to take into account new
neighbourhoods that are currently being built. He is also authorized to
consider valid master plans when there is a real likelihood that they will
be implemented within a reasonable time, since there is no logic in
building the fence and leaving new neighbourhoods on the other side of
it. The weight that should be attributed to the existence of a master plan
is not always the same. It depends upon how far the proceedings to
realize the valid master plan have progressed. It depends both on
internal factors concerning the sector of the population which the
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danger of their lives, the real estate companies did not attach the
documents that prove this. For this reason, the real estate companies
claim that at their request the state has declared the parcels that were
bought to be government property, and they have been defined as
‘private property under government administration.’ A large number of
the inhabitants of the village filed an appeal against this declaration, but
the appeals committee rejected most of the appeals, including the
petitioner’s appeal, and approved the declaration that the parcels are
government property, subject to a decision to exclude several parcels
from the area of the declaration. The real estate companies claim that a
large residential neighbourhood, which is an integral part of Modi’in Illit,
is being built on the land that is the subject of city building plan 210/8,
and the respondents are obliged to protect its inhabitants and to include
this area on the Israeli side of the fence.
24. The real estate companies also claim that the solution provided by
the current route is a reasonable one, even if it is not optimal, for the
security purpose of the fence, and that any relocation of the route to the
west will frustrate the original purpose of the fence and endanger the
inhabitants of Modi’in Illit. According to their claim, moving the fence to
the west will violate their established rights unnecessarily and
disproportionately. In this regard the real estate companies are of the
opinion that the current route also takes into account the lifestyle of the
inhabitants of Bil’in, and they emphasize that this route distances the
fence from the homes of the inhabitants, even though this involves a
concession with regard to essential strategic positions. According to
them, most of the area that is situated to the west of the route is owned
by Jews; most of this is being used to build the residential
neighbourhoods; there are no real signs in the area of the lifestyle of the
Arab population; and even though the channel of the Dolev Stream has
trees planted in it, it can be clearly seen that the area has been neglected
for years and is untended and uncultivated. In such circumstances, they
claim that the proper balance of interests requires the construction of
the fence with the current route, which strikes a proper balance between
the security of the inhabitants of Israel, and especially of Modi’in Illit, on
the one hand, and the rights and lifestyle of the local inhabitants (both
Arabs and Israelis), including the property rights of the real estate
companies.
25. With regard to the defects that were discovered in connection with
plan 210/8/1, the real estate companies explain that they had no intention
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Deliberations
27. The decision on the question of the legality of the security fence
that is located in the territories of Judaea and Samaria is made on the
basis of a two-stage analysis. The first stage examines the authority of the
military commander and the second stage examines his discretion in
exercising his authority (HCJ 1890/03 Bethlehem Municipality v. State of
Israel [3], at p. 747 {109-110}). The powers of the military commander
derive from the rules of public international law with respect to a
belligerent occupation. These are mainly enshrined in the Regulations
concerning the Laws and Customs of War on Land, which are annexed to
the Fourth Hague Convention of 1907 (hereafter — the Hague
Regulations). These regulations reflect customary international law. The
power of the military commander is also enshrined in the Fourth Geneva
Convention relative to the Protection of Civilian Persons in Times of
War, 1949 (hereafter — the Fourth Geneva Convention). According to
the laws with respect to a belligerent occupation, the military
commander is authorized to order the construction of a security fence in
the territories of Judaea and Samaria for military-security reasons (Beit
Sourik Village Council v. Government of Israel [1]; HCJ 5488/04 Al-Ram
Local Council v. Government of Israel [4]). He is competent to seize
possession of land for this purpose, and this includes land that is
privately owned.
28. The military commander has authority only where the reason
underlying the construction of the fence is a military-security one:
‘… the military commander is not authorized to order the
construction of the separation fence if his reasons are
political. The separation fence cannot come into existence in
order to “annex” territories from Judaea and Samaria to the
State of Israel. The purpose of the separation fence cannot
be to draw a political border’ (Beit Sourik Village Council v.
Government of Israel [1], at p. 828 {285}; see also Marabeh v.
Prime Minister [2], at para. 15).
According to art. 52 of the Hague Regulations, the requisition should
be done for the ‘needs of the army of occupation.’ According to art. 53 of
the Geneva Convention, the requisition should be ‘rendered absolutely
necessary by military operations.’ The power of the military commander
to construct a separation fence also includes a power to erect a fence to
protect the lives and security of Israelis who live in Israeli towns in the
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territory of Judaea and Samaria, even though the Israelis who live in the
territories are not ‘protected persons,’ within the meaning of this
expression in art. 4 of the Fourth Geneva Convention (see Marabeh v.
Prime Minister [2], at paras. 18-22; HCJ 3680/05 Tana Town Committee v.
Prime Minister [5], at paras. 8-10; HCJ 1998/06 Bet Aryeh Local Council v.
Minister of Defence [6]; HCJ 1348/05 Mayor of Salfit v. State of Israel [7],
at para. 20). The question of the legality of the Israeli settlement of the
territories does not affect the duty of the military commander to protect
the lives and security of the Israeli inhabitants (Marabeh v. Prime Minister
[2], at para. 20).
29. A second stage in examining the legality of the fence is the
scrutiny of discretion. The military commander is not free to make any
decision that realizes legitimate security needs. When he is determining
the route of the fence, he should consider and balance several factors.
The first factor is the military-security factor. By virtue of this the military
commander is entitled to take into account considerations with regard to
protecting the security of the state and the army. These considerations
involve questions of military and security expertise. On these questions
the military commander has broad discretion. It is he who is responsible
for maintaining security. He has the security expertise, knowledge and
responsibility. The court gives considerable weight to his position (see
Beit Sourik Village Council v. Government of Israel [1], at para. 46; HCJ
258/79 Amira v. Minister of Defence [8], at p. 92; HCJ 390/79 Dawikat v.
Government of Israel [9], at p. 25). It has therefore been said in our case
law that:
‘… we do not appoint ourselves as experts in security
matters. We do not replace the security considerations of the
military commander with our own security considerations.
We do not adopt any position with regard to the manner in
which security matters are conducted… Our role is to ensure
that boundaries are not crossed and that the conditions that
restrict the discretion of the military commander are upheld’
(HCJ 7015/02 Ajuri v. IDF Commander in West Bank [10], at
pp. 375-376 {109-110}).
The second factor that the military commander should take into
account is the interests of the members of the local population who are
‘protected persons.’ The military commander should protect the human
rights of the members of the local population that are recognized by
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international law (see Marabeh v. Prime Minister [2], at para. 24; Tana
Town Committee v. Prime Minister [5], at para. 10; Bet Aryeh Local
Council v. Minister of Defence [6], at para. 8). The third factor is the
protection of the human rights of Israelis living in the territories (see
HCJ 1661/05 Gaza Coast Local Council v. Knesset [11], at p. 560;
Marabeh v. Prime Minister [2], at paras. 18-22; Tana Town Committee v.
Prime Minister [5], at paras. 8-10; Bet Aryeh Local Council v. Minister of
Defence [6], at para. 8). This duty is derived from the rules of
international law and the rules of Israeli law. In determining the
substance of the rights of Israelis who live in the territories,
consideration should be given to the character of the territory that is
subject to a belligerent occupation and the powers of the military
commander.
30. The human rights to which the ‘protected persons’ in the
territories and the Israelis in the territories are entitled are not absolute.
Like all human rights they are relative. They may be restricted. Some of
the restrictions arise from the need to consider the rights of others. Some
of the restrictions derive from the security interest. The military
commander should strike a balance between the various considerations
that often conflict with one another. A main criterion in this balance is
‘proportionality,’ which is examined by means of three tests. The first test
provides that the means must correspond with the purpose. The second
test provides that of the various measures that may be adopted to
achieve the purpose, the least harmful measure should be adopted. The
third test provides that the harm caused to the individual by the measure
that is adopted should be commensurate with the benefit arising from it.
With regard to the three elements of the proportionality test, it should be
noted that —
‘Not infrequently there are several ways that the
requirement of proportionality can be satisfied. In these
situations, a “margin of proportionality” should be
recognized (similar to the margin of reasonableness). Any
measure that the authority chooses within the margin is
proportionate’ (Beit Sourik Village Council v. Government of
Israel [1], at p. 840 {297-298}; Marabeh v. Prime Minister [2],
at para. 30).
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‘segment C’ (which lies on the border of plan 210/8/1), which did not
even amount to a binding agreement from a formal viewpoint.
Moreover, in the state’s response to HCJ 11363/04 the two new
neighbourhoods of Modi’in Illit were mentioned only in general terms,
without any reference to the numbers of the plans. The neighbourhood
of East Matityahu was also not mentioned in the response, only the
names of Neot HaPisga and Or Sameach (para. 26 of the state’s response
to HCJ 11363/04 of 9 January 2005). Moreover, the state’s response did
not contain any hint that plan 210/8 deviated from the municipal
jurisdiction of Modi’in Illit and that any building was being carried out
on the ‘enclaves’ of private Palestinian land. The state in its response also
emphasized that ‘land that is situated within the borders of a master plan
is necessarily state land or land that was bought by Israelis’ (para. 15 of
the response of the respondents in HCJ 11363/04 of 9 January 2005). It
was only as a result of filing of the present petition that it transpired that
there were serious defects in plan 210/8/1, which required extensive
amendments and new proceedings to approve them. It was also
discovered that additional information that was presented to the court
was inaccurate. Thus, for example, the figure stated by the respondents
to be the extent of the land privately owned by Palestinians on the
‘Israeli’ side of the fence increased from 500 dunams to 678 dunams. In
view of all the circumstances — the petitioner encountered difficulties in
ascertaining the facts relevant to the petition, the figures presented to his
counsel and to the court did not present the complete picture, major
defects were discovered over the course of time with regard to the
building without an approved plan and the information concerning the
detailed plan was not provided — we should not address the preliminary
arguments raised by the respondents and the real estate companies.
Even if there is a defect in the fact that the petition before us does not
mention plan 210/8 (which is formally the valid plan), and the pleadings
address plan 210/8/1 (which is the plan according to which the actual
building was carried out), in view of the extent of the defects that were
discovered in the manner in which the respondents and the real estate
companies acted, I do not think that this is sufficient in order to justify
dismissing the petition in limine, without considering it on its merits.
The authority of the military commander
34. Let us turn therefore to examine the first aspect of the legality of
the fence, which is the question of authority. The question is whether the
route of the fence on the land of Bil’in is based on military-security
216
Yassin v. Government of Israel
President D. Beinisch
219
Yassin v. Government of Israel
President D. Beinisch
the ‘Israeli’ side of the fence, it is still possible to move the fence to the
west and to reduce the injury to the inhabitants of Bil’in. The
respondents’ position is that there is no other reasonable measure that
can achieve the essential security purpose for which the fence is being
built that will injure the inhabitants of Bil’in to a lesser degree. This
position is based on their approach that the security purpose is to
provide protection for the inhabitants who will live in the new
neighbourhoods of Neot HaPisga and East Matityahu. It is possible to
accept this position in so far as it concerns the neighbourhood of Neot
HaPisga which has reached an advanced stage of construction and is
already inhabited, but not with regard to East Matityahu. As can be seen
from our deliberations, a route that is based on the master plans for the
construction of East Matityahu gives rise to considerable difficulties. The
basis at this time for examining the route of the fence should therefore
by, as we said above, plan 210/8/1, both from the viewpoint of its
planning status and provisions and from the viewpoint of its actual
realization. Plan 210/8/1 is divided into two parts. Stage one (the western
part) can be implemented when the plan comes into effect. By contrast,
the development and marketing of stage two (the eastern part) is
conditional upon receiving approval from the Minister of Defence. No
one disputes that more than forty buildings have been built in the
neighbourhood of East Matityahu, and these include hundreds of
residential units. Dozens of apartments are already inhabited, but the
building is all in the western part of the neighbourhood. No building or
development works have been carried out in the eastern part. This part is
still a long way from being implemented both from a normative
viewpoint and from a practical one. The future realization of stage two is
not certain at all. In these circumstances, we cannot accept the claim that
protecting the eastern part of the neighbourhood of East Matityahu is an
essential security need. With regard to the eastern part we are speaking
merely of a future need. In view of the lack of certainty with regard to
the construction of stage two of the neighbourhood and in view of the
temporary nature of the fence, at this time we are not speaking of a
definite security need. Moreover, as we shall explain below, it would
appear that in view of the desire to ensure the construction of the
eastern neighbourhood in the future, the route of the fence was planned
according to a route that has no security advantage.
38. It follows that the question that needs to be decided is whether
there is an alternative route that provides protection for the houses that
220
Yassin v. Government of Israel
President D. Beinisch
are being built in the western part of East Matityahu and that injures the
Palestinian inhabitants to a lesser degree. The respondents did not
explain why the security purpose underlying the fence cannot be
achieved by changing the route so that it incorporates the western part of
East Matityahu but allows the Palestinian land in the channel of the
Dolev Stream and other areas, as well as the ‘enclaves’ in plan 210/8/1, to
remain on the eastern side of the fence. The respondents did not provide
figures with regard to the distance between the route of the fence and
the houses that have already been actually built in the neighbourhood of
East Matityahu. Moreover, no information was provided with regard to
the distance between the route of the fence and the border of stage one
of East Matityahu on the basis of the aforesaid. From the facts that were
brought before us, the existing route of the fence also raises questions
from the viewpoint of the security benefit that it provides. No one
disputes that the route passes mostly over terrain that lies lower than
both Modi’in Illit and Bil’in from a topographical viewpoint. It leaves
several hills on the Palestinian side and two hills on the Israeli side. It
endangers the forces patrolling the route. Against the background of the
security approach that was presented to us in many other cases,
according to which it is important for security reasons to construct the
fence on commanding topographical terrain, the existing route is
surprising. As a rule, in many cases concerning the planning of the route
of the fence the military commander has presented the retention of
commanding hills as a significant security advantage, whereas in the case
before us a route was determined that at least in part is situated on an
area that is overlooked by hills. This route cannot be explained other
than by the desire to include the eastern part of East Matityahu on the
western side of the fence. Otherwise it is doubtful whether there is a
military or security reason for determining the route of the fence in the
place where it now passes. The respondents do not even deny this, and
they state openly in their pleadings that the route was chosen in
accordance with a security purpose that also includes the protection of
the new neighbourhoods that will be built in the future, and that the
safety distances of the route from the Israeli towns was measured
according to the borders of the future master plan, and not according to
the existing building. The rejection of ‘option A,’ which was intended to
exclude the channel of the Dolev Stream from the border zone, was also
explained by the respondents on the ground that ‘option A does not
provide a proper security solution for the inhabitants of the new
221
Yassin v. Government of Israel
President D. Beinisch
223
Yassin v. Government of Israel
President D. Beinisch
Vice-President E. Rivlin
I agree.
Justice A. Procaccia
I agree.
225
Yassin v. Government of Israel
Petition granted.
21 Elul 5767.
4 September 2007.
226
Al-Bassiouni v. Prime Minister
——————
Synopsis
In 2005 the Israel Defence Forces left the Gaza Strip and all of the Israeli
inhabitants of the Gaza Strip were evacuated. However, a large
proportion of the electricity in the Gaza Strip continues to be supplied
from Israel. The Gaza Strip also remains largely dependent upon supplies
of food and medicine, as well as many other products, from Israel.
Regrettably, the end of Israeli military rule in the Gaza Strip did not result
in a decrease in attacks launched against Israel from the Gaza Strip, but in
an increase of these attacks, both in the number of the attacks and the
range of the areas affected. Following years of rocket and mortar attacks
fired from the Gaza Strip into the territory of the State of Israel, the Israeli
government decided in 2007 to limit the supply of fuel and electricity into
the Gaza Strip.
In reply, the respondents argued that the decision was made because
some of the fuel and electricity supplied to the Gaza Strip was being used
in order to carry out attacks on the State of Israel. The respondents argued
that while they allowed unlimited amounts of food and medicine to enter
the Gaza Strip, the amounts of fuel and electricity that they were
obligated to supply to the Gaza Strip was limited to the amounts needed
to satisfy the humanitarian needs of the inhabitants, in accordance with
international humanitarian law. The respondents also argued that Hamas’s
portrayal of the humanitarian situation in the Gaza Strip as a crisis was
exaggerated.
The petitioners argued that there was no physical way of restricting the
electricity to the Gaza Strip without causing power stoppages in hospitals
227
Al-Bassiouni v. Prime Minister
The Supreme Court held that since 2005 Israel does not have effective
control of what happens in the Gaza Strip. Therefore, under the laws of
belligerent occupation in international law Israel does not have a general
responsibility for the welfare of the inhabitants of the Gaza Strip or for
maintaining public order in the Gaza Strip. Neither does Israel have an
effective capability of enforcing order and managing civilian life in the
Gaza Strip. In these circumstances, the court held that the main duties of
the State of Israel regarding the inhabitants of the Gaza Strip derive from
the state of armed conflict that exists between it and the Hamas
organization that controls the Gaza Strip, the degree of control exercised
by the State of Israel over the border crossings between it and the Gaza
Strip, as well as the relationship that was created between Israel and the
territory of the Gaza Strip after the years of Israeli military rule in the
territory, as a result of which the Gaza Strip is currently almost completely
dependent upon the supply of electricity from Israel.
While the State of Israel has a duty to refrain from intentional harm to the
civilian population of the Gaza Strip, it has no duty to allow an unlimited
amount of electricity and fuel to enter the Gaza Strip in circumstances
where some of these products are in practice being used by the terrorist
organizations in order to attack Israeli civilians. The duty of the State of
Israel is to allow the supply of the humanitarian needs of the inhabitants
of the Gaza Strip. In view of the relatively small scale of the reductions in
the electricity supply (a reduction of 5% in only three of the ten lines
supplying electricity from Israel to the Gaza Strip) and the undertakings
given by the respondents to the court, the Supreme Court accepted that
the State of Israel was discharging its humanitarian obligations properly
and would continue to monitor the humanitarian situation in the Gaza
Strip to ensure that no humanitarian crisis occurred.
228
Al-Bassiouni v. Prime Minister
HCJ 9132/07
Jaber Al-Bassiouni Ahmed
and others
v.
1. Prime Minister
2. Minister of Defence
Facts: The petitioner challenged the respondents’ decision to limit the supply of
fuel and electricity to the Gaza Strip, which the petitioners claimed prejudiced
the humanitarian needs of the inhabitants of the Gaza Strip. The respondents
argued that the decision was made because some of the fuel and electricity
supplied to the Gaza Strip is being used in order to carry out attacks on the
State of Israel. The respondents argued that the amounts of fuel and electricity
being supplied to the Gaza Strip satisfied the humanitarian needs of the
inhabitants, in accordance with international humanitarian law.
Held: The State of Israel has no duty to allow an unlimited amount of electricity
and fuel to enter the Gaza Strip in circumstances where some of these products
are in practice being used by the terrorist organizations in order to attack Israeli
civilians. The duty of the State of Israel derives from the essential humanitarian
needs of the inhabitants of the Gaza Strip. The respondents satisfied the court
that these needs are indeed being satisfied.
Petition denied.
229
Al-Bassiouni v. Prime Minister
[4] HCJ 320/80 Kawasma v. Minister of Defence [1981] IsrSC 35(3) 113.
JUDGMENT
President D. Beinisch
1. The petition before us is directed against the respondents’ decision
to reduce or limit the supply of fuel and electricity to the Gaza Strip. In
their petition for relief from this court, the petitioners mainly addressed
the need for various types of fuel (gasoline and diesel) for the proper
running of hospitals and water and sewage pumps, as well as for the
supply of electricity, whether via power lines from Israel or by supplying
industrial diesel for operating the Gaza Strip power plant.
2. The circumstances surrounding the petition are the combat
activities that have been taking place in the Gaza Strip for a long period,
and the continuing campaign of terrorism directed against the citizens of
Israel. The terrorist attacks have intensified and worsened since the
Hamas organization took control of the Gaza Strip. These attacks
include the continuous firing of rockets and mortar shells at civilian
targets in the territory of the State of Israel, as well as terrorist attacks
and attempted attacks that target civilians and IDF soldiers at the border
crossings between the Gaza Strip and the State of Israel, along the
border fence and in the territory of the State of Israel. The respondents’
decision to limit the supply of fuel and electricity to the Gaza Strip was
made as a part of the State of Israel’s operations against the continuous
terrorism. The following is the text of the decision that was adopted by
the Ministerial Committee on National Security Affairs on 19 September
2007:
‘The Hamas organization is a terrorist organization that has
taken control of the Gaza Strip and turned it into a hostile
territory. This organization carries out acts of hostility
against the State of Israel and its citizens, and the
responsibility for these acts lies with it. It has therefore been
resolved to adopt the recommendations presented by the
security establishment, including the continuation of the
230
Al-Bassiouni v. Prime Minister
President D. Beinisch
231
Al-Bassiouni v. Prime Minister
President D. Beinisch
being carried out against Israeli towns, some of the fuel that enters the
Gaza Strip is used de facto for various objectives of the terrorist
organizations, and in such circumstances the reduction of the fuel supply,
in the controlled manner in which it is made, may damage the terrorist
infrastructures and their ability to operate against the citizens of the
State of Israel, considering that the amount of fuel that enters the Gaza
Strip is supposed to satisfy only the humanitarian purposes that require
the use of fuel. We were therefore not persuaded at that stage, on the
basis of the data presented to us, that the respondents’ decision to
reduce the amount of fuel allowed into the Gaza Strip through the
border crossings with Israel currently violates the basic humanitarian
needs of the Gaza Strip. We therefore held that there was no basis for
any order nisi or interim order concerning the reduction of the fuel
supply (gasoline and diesel). Our decision was mainly based on the
state’s undertaking, as required by Israeli and international law, to
monitor the situation in the Gaza Strip and ensure that the aforesaid
reduction does not prejudice the humanitarian needs of the inhabitants
of the Gaza Strip. In these circumstances we concluded the hearing of
the issue of the restrictions on the fuel supply to the Gaza Strip, and
proceeded to examine the arguments concerning the harm to the
inhabitants of the Gaza Strip that could be anticipated as a result of the
restrictions on the supply of electricity.
Reduction of the supply of electricity to the Gaza Strip
5. The hearing of the part of the petition regarding the reduction of
the supply of electricity to the Gaza Strip required complex factual
verification, and we encountered difficulty in receiving figures on this
issue from the state’s representatives. Therefore the proceedings on this
issue were drawn out while on various dates we received detailed
applications from the petitioners and written and oral responses from
the respondents. On 15 November 2007 the petitioners filed an urgent
application for an interim order in the petition, and on 23 November
2007 they applied for an urgent hearing of the petition in view of the
state’s notice that as of December 2007 it would begin to restrict the
amount of electricity supplied to the Gaza Strip. The petitioners argued
that there is no physical way of restricting the electricity to the Gaza
Strip without causing power stoppages in hospitals and stopping the
pumping of clean water to the civilian population in Gaza, and without
causing serious disruptions to basic needs. Their main argument was that
implementation of the decision would cause certain, serious and
232
Al-Bassiouni v. Prime Minister
President D. Beinisch
which they said that as a result of the severe shortage of industrial diesel
at the power plant in the Gaza Strip, power stoppages of eight hours
every day were being imposed in central Gaza, and in the city of Gaza
itself stoppages were being imposed for eight hours every two days. It
was further alleged that as a result of the reduction in electricity
production, the central hospital in Gaza was suffering power stoppages
of 6-12 hours each day, which disrupted the functioning of the hospital.
On 21 January 2008 the petitioners informed the court that, due to the
shortage of industrial diesel, the power plant in Gaza had completely
stopped the production of electricity, which resulted in a shortage of
approximately 43% of the amount of electricity required by the residents
of the Gaza Strip. They claimed that on 20 January 2008 the respondents
imposed a complete ban on the entry of industrial diesel into the Gaza
Strip, and in the absence of reserves this led to the shutdown of the
power plant. In the prevailing circumstances, the petitioners claimed that
many residents of the Gaza Strip had no access to clean drinking water,
sewage was overflowing and residents were unable to operate in their
homes the medical equipment that they needed.
10. Following the aforesaid, the respondents filed a further statement,
in which they addressed the various claims and the dynamic changes in
the factual position. They said that at a meeting between the head of the
Operations Department of the Unit for Coordination of Government
Activity in the Territories, Colonel Shlomi Muchtar, and the
representatives of the Palestinian Energy Authority, the Palestinians had
said that they were able to regulate loads by reducing the consumption of
electricity in the distribution area of a certain line, and that such
regulation had already been put into operation; thus, for example, the
Palestinian authorities confirmed that they were able to reduce the
consumption on a certain power line in order to allow the proper
functioning of a hospital. We were also informed that as a result of an
arrangement between the Israel Electric Corporation and the Palestinian
Authority in 2005, the supply of electricity through two of the lines
providing electricity from Israel to the Gaza Strip was limited to 11
megawatts. The respondents admitted that the Nachal Oz crossing,
through which the industrial diesel fuel needed to run the Gaza power
plant enters the Gaza Strip, had indeed been closed for several days, and
therefore the supply of industrial diesel to the power plant in the Gaza
Strip had been prevented during those days. The respondents explained
that the closure of the crossing and the stoppage in the supply of
235
Al-Bassiouni v. Prime Minister
President D. Beinisch
monitoring the situation in the Gaza Strip, and allowing the supply of the
amount of fuel and electricity needed for the essential humanitarian
needs in the area.
20. We have said, on more than one occasion, that we do not
intervene in the question of the effectiveness or the wisdom of the
security measures adopted by those responsible for security, but only in
the question of their legality. Our role is limited to judicial review of
compliance with the rules of Israeli and international law that bind the
State of Israel, which the respondents declared before us are being
scrupulously observed by the state. In this regard it has been said in the
past that in times of war legal norms continue to apply, and the laws of
war should be observed. In HCJ 3451/02 Almadani v. Minister of Defence
[1] we held, in a similar context, that:
‘Israel finds itself in severe combat against raging terrorism.
Israel acts pursuant to its right to self-defence (see art. 51 of
the Charter of the United Nations). This combat is not
carried out in a normative void. It is carried out pursuant to
the rules of international law, which determines principles
and rules for conduct of combat’ (Almadani v. Minister of
Defence [1], per President Barak; see also HCJ 168/91
Morcus v. Minister of Defence [2], at p. 470).
And in a judgment concerning the humanitarian obligations of the
State of Israel during the combat operations carried out in the
‘Defensive Shield’ operation, we said that:
‘Even during periods of combat the laws of war should be
upheld. Everything should be done in order to protect the
civilian population (see HCJ 2901/02; HCJ 2936/02; HCJ
2977/02, and HCJ 3022/02)’ (HCJ 3114/02 Barakeh v.
Minister of Defence [3]).
21. Indeed, in times of war, as in our case, the civilian population
regrettably finds itself in a combat zone, and it is the first and main
victim of the state of hostilities, even when efforts are made to limit the
harm to it. In the territory of the State of Israel, in a period of terrorist
attacks that have been continuing for years, the immediate and main
victim of the state of hostilities is also the civilian population. But in so
far as the operations being carried out against Israel are concerned, we
are not speaking of accidental harm or collateral damage, but of
persistent terrorist attacks that directly target the civilian population with
241
Al-Bassiouni v. Prime Minister
President D. Beinisch
Justice E. Hayut
I agree.
Justice J. Elon
I agree.
242
Al-Bassiouni v. Prime Minister
Petition denied.
23 Shevat 5768.
30 January 2008.
243
A v. State of Israel
——————
Synopsis
246
A v. State of Israel
Fourth, the court saw fit to attribute significant weight to the fact
that detention orders under the Internment of Unlawful
Combatants Law are subject to initial and periodic judicial reviews
247
A v. State of Israel
Finally, the court emphasized that the periods of time that were
provided in the law with regard to the holding of an initial judicial
review after the detention order is made and with regard to
preventing a meeting between the detainee and his lawyer
constitute maximum periods that do not release the state from the
duty to make efforts to shorten these periods in each case on its
merits, in so far as this is possible in view of security constraints and
all the circumstances of the case. The court also held that detention
under the Internment of Unlawful Combatants Law cannot
continue indefinitely, and that the question of the proportionality of
the continuation of the detention should also be considered on a
case by case basis in accordance with its specific circumstances.
249
Iyyad v. State of Israel
CrimA 6659/06
CrimA 1757/07
CrimA 8228/07
CrimA 3261/08
1. Raid Saadi Abed El-Hamid Iyyad
2. Hassan Masoud Hassin Iyyad
v.
State of Israel
Facts: The appellants were detained under the provisions of the Internment of
Unlawful Combatants Law, 5762-2002, on the ground that they were members
of the Hezbollah organization operating in the Gaza Strip. Their appeals
challenged not only the specific decisions made in their cases to detain them,
but also the constitutionality of the law under which they were detained. The
appellants argued that the Internment of Unlawful Combatants Law was
unconstitutional in that it contravened the provisions of the Basic Law: Human
Dignity and Liberty, and also that it contravened international law. They argued
that international law only recognizes two classes of persons — combatants and
civilians — and it does not recognize a class of ‘unlawful combatants.’ They also
argued that since Israel’s rule in the Gaza Strip ended in 2005, it was no longer
entitled to detain them under the laws of war.
250
Iyyad v. State of Israel
Appeal denied.
Legislation cited:
Administrative Detentions (Temporary Provision) (Territory of Gaza Strip)
Order (no. 941), 5748-1988.
Basic Law: Human Dignity and Liberty, ss. 1, 5, 8, 11.
Emergency Powers (Detentions) Law, 5739-1979.
Entry into Israel Law, 5712-1952.
Internment of Unlawful Combatants Law, 5762-2002, ss. 1, 2, 3, 3(a), 3(b), 3(c),
5, 5(a), 5(b), 5(c), 5(d), 5(e), 6, 6(a), 6(b), 7, 8, 9, 11.
Military Jurisdiction Law, 5715-1955, s. 318(c).
251
Iyyad v. State of Israel
[10] HCJ 7052/03 Adalah Legal Centre for Arab Minority Rights in Israel v.
Ministry of Interior [2006] (1) IsrLR 442.
[11] HCJ 2599/00 Yated, Children with Down Syndrome Parents Society v.
Ministry of Education [2002] IsrSC 56(5) 834; [2002-3] IsrLR 57.
[12] HCJ 4542/02 Kav LaOved Worker’s Hotline v. Government of Israel [2006]
(1) IsrLR 260.
[13] HCJ 9132/07 Al-Bassiouni v. Prime Minister [2006-9] IsrSR 215.
[14] ADA 8607/04 Fahima v. State of Israel [2005] IsrSC 59(3) 258.
[15] HCJ 554/81 Beransa v. Central Commander [1982] IsrSC 36(4) 247.
[16] HCJ 11026/05 A v. IDF Commander (unreported decision of 22
December 2005).
[17] CrimA 3660/03 Abeid v. State of Israel (unreported decision of 8
September 2005).
[18] HCJ 1853/02 Navi v. Minister of Energy and National Infrastructures
(unreported decision of 8 October 2003).
[19] HCJ 6055/95 Tzemah v. Minister of Defence [1999] IsrSC 53(5) 241; [1998-
9] IsrLR 635.
[20] HCJ 4827/05 Man, Nature and Law — Israel Environmental Protection
Society v. Minister of Interior (unreported decision of 20 July 2005).
[21] CA 7175/98 National Insurance Institute v. Bar Finance Ltd (in liquidation)
(unreported decision of 17 December 2001).
[22] HCJ 5319/97 Kogen v. Chief Military Prosecutor [1997] IsrSC 51(5) 67;
[1997] IsrLR 499.
[23] CrimA 4596/05 Rosenstein v. State of Israel [2005] (2) IsrLR 232.
[24] CrimA 4424/98 Silgado v. State of Israel [2002] IsrSC 56(5) 529.
[25] HCJ 1661/05 Gaza Coast Local Council v. Knesset [2005] IsrSC 59(2) 481.
[26] HCJ 4769/95 Menahem v. Minister of Transport [2003] IsrSC 57(1) 235.
[27] HCJ 3434/96 Hoffnung v. Knesset Speaker [1996] IsrSC 50(3) 57.
[28] HCJ 6893/05 Levy v. Government of Israel [2005] IsrSC 59(2) 876.
[29] HCJ 5016/96 Horev v. Minister of Transport [1997] IsrSC 51(4) 1; [1997]
IsrLR 149.
[30] HCJ 5627/02 Saif v. Government Press Office [2004] IsrSC 58(5) 70; [2004]
IsrLR 191.
[31] EA 2/84 Neiman v. Chairman of Central Elections Committee for Tenth
Knesset [1985] IsrSC 39(2) 225; IsrSJ 8 83.
[32] CA 6821/93 United Mizrahi Bank Ltd v. Migdal Cooperative Village [1995]
IsrSC 49(4) 221.
[33] HCJ 450/97 Tenufa Manpower and Maintenance Services Ltd v. Minister of
Labour and Social Affairs [1998] IsrSC 52(2) 433.
[34] AAA 4436/02 Tishim Kadurim Restaurant, Members’ Club v. Haifa
252
Iyyad v. State of Israel
253
Iyyad v. State of Israel
JUDGMENT
President D. Beinisch:
We have before us appeals against the decisions of the Tel-Aviv-Jaffa
District Court (Justice Z. Caspi), in which the detention of the appellants
under the Internment of Unlawful Combatants Law, 5762-2002
(hereafter: ‘the Internment of Unlawful Combatants Law’ or ‘the law’)
was upheld as lawful. Beyond the specific cases of the appellants, the
appeals raise fundamental questions concerning the interpretation of the
provisions of the Internment of Unlawful Combatants Law, whether the
arrangements provided in the law are constitutional and to what extent
the law is consistent with international humanitarian law.
The main facts and sequence of events
1. The first appellant is an inhabitant of the Gaza Strip, born in 1973,
who was placed under administrative detention on 1 January 2002
pursuant to the Administrative Detentions (Temporary Provision)
(Territory of Gaza Strip) Order (no. 941), 5748-1988. The detention of
the first appellant was extended from time to time by the military
commander and upheld on judicial review by the Gaza Military Court.
The second appellant is also an inhabitant of Gaza, born in 1972, and he
was placed under administrative detention on 24 January 2003 pursuant
to the aforesaid order. The detention of the second appellant was also
extended from to time and reviewed by the Gaza Military Court.
On 12 September 2005 a statement was published by the Southern
District Commander with regard to the end of military rule in the
territory of the Gaza Strip. On the same day, in view of the change in
circumstances and also the change in the relevant legal position,
internment orders were issued against the appellants; these were signed
by the chief of staff under section 3 of the Internment of Unlawful
Combatants Law, which is the law that is the focus of the case before us.
On 15 September 2005 the internment orders were brought to the
attention of the appellants. At a hearing that took place pursuant to the
law, the appellants said that they did not wish to say anything, and on 20
September 2005 the chief of staff decided that the detention orders
under the aforesaid law would remain valid.
254
Iyyad v. State of Israel
President D. Beinisch
256
Iyyad v. State of Israel
President D. Beinisch
257
Iyyad v. State of Israel
President D. Beinisch
258
Iyyad v. State of Israel
President D. Beinisch
legislative history indicate that the law was intended to prevent a person
who represents a threat to the security of the state because of his activity
or his belonging to a terrorist organization from returning to the cycle of
hostilities. Thus, for example, MK David Magen, who was chairman of
the Foreign Affairs and Defence Committee at the time of the debate in
the plenum of the Knesset prior to the second and third readings, said:
‘The draft law is very complex and of course gave rise to
many disagreements during the committee deliberations.
The Foreign Affairs and Defence Committee held
approximately ten sessions at which it discussed the difficult
questions raised by this draft law and considered all the
possible ramifications of its passing the second and third
readings. The draft before you is the result of considerable
efforts to present an act of legislation whose provisions are
consistent with the rules of international humanitarian law
and which satisfies the constitutional tests, in consequence of
our outlook and insistence that a balance should be
maintained between security and human rights…
I should like to emphasize that the draft also seeks to
determine that a person who is an unlawful combatant, as
defined in the new law, will be held by the state as long as he
represents a threat to its security. The criterion for interning
someone is whether he represents a threat. No one should be
interned under the draft law as a punishment or, as many
persons tend to think in error, as a bargaining chip. No mistake
should be made in this regard. Notwithstanding, we should
ask ourselves whether it is conceivable that the state should
release a detainee who will return to the cycle of hostilities
against the State of Israel?’ (emphasis supplied).
The law was therefore not intended to allow detainees to be held as
‘bargaining chips.’ The purpose of the law is to remove from the cycle of
hostilities someone who belongs to a terrorist organization or who takes
part in hostilities against the State of Israel. The background to this is
the harsh reality of murderous terrorism, which has for many years
plagued the inhabitants of the state, harmed the innocent and
indiscriminately taken the lives of civilians and servicemen, the young
and old, men, women and children. In order to realize the aforesaid
purpose, the law applies only to persons who take part in the cycle of
259
Iyyad v. State of Israel
President D. Beinisch
hostilities or who belong to a force that carries out hostilities against the
State of Israel, and not to innocent civilians. We shall return to address
the security purpose of the law later.
Interpreting the provisions of the law
7. As we have said, in their arguments before us the parties addressed
in detail the question of the constitutionality of the arrangements
provided in the law. In addition, the parties addressed at length the
question whether the arrangements provided in the Internment of
Unlawful Combatants Law are consistent with international law. The
parties addressed this question, inter alia, because in section 1 of the law,
which is the purpose section, the law states that it is intended to realize
its purpose ‘in a manner that is consistent with the commitments of the
State of Israel under the provisions of international humanitarian law.’
As we shall explain below, this declaration gives clear expression to the
basic outlook prevailing in our legal system that the existing law should
be interpreted in a manner that is as consistent as possible with
international law.
In view of the two main focal points in the fundamental arguments of
the parties before us — whether the arrangements prescribed in the law
are constitutional and whether they are consistent with international
humanitarian law — we should clarify that both the constitutional
scrutiny from the viewpoint of the limitations clause and the question of
compliance with international humanitarian law may be affected by the
interpretation of the arrangements provided in the law. Because of this,
before we decide the aforesaid questions, we should first consider the
interpretation of the main arrangements prescribed in the Internment of
Unlawful Combatants Law. The interpretation of these arrangements
will be made in accordance with the language and purpose of the law,
and on the basis of two interpretive presumptions that exist in our legal
system: one, the presumption of constitutionality, and the other, the
interpretive presumption of consistency with the norms of international
law — both those that are part of Israeli law and those which Israel has
taken upon itself in its undertakings in the international arena.
8. Regarding the presumption of constitutionality, in our legal system
there is a presumption that the legislature should be regarded as being
aware of the content and the ramifications of the Basic Laws on every
statute that is enacted subsequently. According to this presumption, a
provision of statute is examined while attempting to interpret it so that it
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is consistent with the protection that the Basic Laws afford to human
rights. This realizes the presumption of normative harmony, according to
which ‘we do not assume that there exists a conflict between legal norms
and every possible attempt is made to achieve “uniformity in the law”
and harmony between the various norms’ (A. Barak, Legal
Interpretation – the General Theory of Interpretation (1992), at page 155).
According to the presumption of constitutionality, we are therefore
required to examine the meaning and scope of the detention provisions
prescribed in the Internment of Unlawful Combatants Law while
aspiring to realize, in so far as possible, the provisions of the Basic Law:
Human Dignity and Liberty. It should immediately be said that the
detention powers provided in the law significantly and seriously violate
the personal liberty of the detainee. This violation is justified in
appropriate circumstances in order to protect state security.
Notwithstanding, in view of the extent of the violation of personal liberty
and in view of the exceptional nature of the measure of detention that is
provided in the law, an interpretive effort should be made in order to
minimize the violation of the right to liberty as much as possible so that it
is proportionate to the need to achieve the security purpose and does not
go beyond this. Such an interpretation will be consistent with the basic
outlook that prevails in our legal system, according to which a statute
should be upheld by interpretive means and the court should refrain, in
so far as possible, from setting it aside on constitutional grounds. In the
words of President A. Barak:
‘It is better to arrive at a reduced scope of a statute by
interpretive means rather than being compelled to arrive at
the same reduced scope by declaring a part of a statute void
because it conflicts with the provisions of a Basic Law… A
reasonable interpretation of a statute is preferable to a
decision on the question of its constitutionality’ (HCJ
4562/92 Zandberg v. Broadcasting Authority [2], at page 812;
see also HCJ 9098/01 Ganis v. Ministry of Building and
Housing [3], at page 276).
9. With regard to the presumption of conformity to international
humanitarian law, as we have said, section 1 of the law expressly declares
that its purpose is to regulate the internment of unlawful combatants ‘…
in a manner that is consistent with the commitments of the State of Israel
under the provisions of international humanitarian law.’ The premise in
this context is that an international armed conflict prevails between the
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State of Israel and the terrorist organizations that operate outside Israel
(see HCJ 769/02 Public Committee against Torture v. Government of Israel
[4], at paragraphs 18, 21; see also A. Cassese, International Law (second
edition, 2005), at page 420).
The international law that governs an international armed conflict is
enshrined mainly in the Hague Convention (IV) Respecting the Laws
and Customs of War on Land (1907) (hereafter: ‘the Hague
Convention’) and the regulations appended to it, whose provisions have
the status of customary international law (see HCJ 393/82 Jamait Askan
Almalmoun Altaounia Almahdouda Almasaoulia Cooperative Society v.
IDF Commander in Judaea and Samaria [5], at page 793; HCJ 2056/04
Beit Sourik Village Council v. Government of Israel [6], at page 827; HCJ
7015/02 Ajuri v. IDF Commander in West Bank [7], at page 364); the
Geneva Convention (IV) relative to the Protection of Civilian Persons in
Time of War, 1949 (hereafter: ‘the Fourth Geneva Convention’), whose
customary provisions constitute a part of the law of the State of Israel
and some of which have been considered in the past by this court (Ajuri
v. IDF Commander in West Bank [7], at page 364; HCJ 3239/02 Marab v.
IDF Commander in Judaea and Samaria [8]; HCJ 7957/04 Marabeh v.
Prime Minister of Israel [9], at paragraph 14 of the judgment); and the
Protocol Additional to the Geneva Convention of 12 August 1949
Relating to the Protection of Victims of International Armed Conflicts
(Protocol I), 1977 (hereafter: ‘the First Protocol’), to which Israel is not a
party, but whose customary provisions also constitute a part of the law of
the State of Israel (see Public Committee against Torture in Israel v.
Government of Israel [4], at paragraph 20). In addition, where there is a
lacuna in the laws of armed conflict set out above, it is possible to fill it
by resorting to international human rights law (see Public Committee
against Torture in Israel v. Government of Israel [4], at paragraph 18; see
also Advisory Opinion on the Legality of the Threat or Use of Nuclear
Weapons (1996) ICJ Rep. 226, at page 240; Advisory Opinion on the Legal
Consequences of the Construction of a Wall in the Occupied Palestinian
Territory, 43 ILM 1009 (2004)).
It should be emphasized that no one in this case disputes that an
express provision of statute enacted by the Knesset overrides the
provisions of international law (see in this regard the remarks of
President A. Barak in HCJ 7052/03 Adalah Legal Centre for Arab Minority
Rights in Israel v. Ministry of Interior [10], at paragraph 17).
Notwithstanding, according to the presumption of interpretive
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circumstances that were set out therein (see section 11 of the draft
Internment of Enemy Forces Personnel Who Are Not Entitled to a
Prisoner of War Status Law, 5760-2000, Draft Laws 5760, no. 2883, at
page 415). This provision of statute was omitted from the final wording
of the law. Notwithstanding, in view of the express reference made by the
law to international humanitarian law and the laws concerning prisoners
of war as stated above, we are drawn to the conclusion that according to
the wording and purpose of the law it was not intended to apply to local
parties (citizens and residents of Israel) who endanger state security. For
these there are other legal measures that are intended for a security
purpose, which we shall address later.
It is therefore possible to summarize the matter by saying that an
‘unlawful combatant’ under section 2 of the law is a foreign party who
belongs to a terrorist organization that operates against the security of
the State of Israel. This definition may include residents of a foreign
country that maintains a state of hostilities against the State of Israel,
who belong to a terrorist organization that operates against the security
of the state and who satisfy the other conditions of the statutory
definition of ‘unlawful combatant.’ This definition may also include
inhabitants of the Gaza Strip which today is no longer held under
belligerent occupation. In this regard it should be noted that since the
end of Israeli military rule in the Gaza Strip in September 2005, the State
of Israel has no permanent physical presence in the Gaza Strip, and it
also has no real possibility of carrying out the duties required of an
occupying power under international law, including the main duty of
maintaining public order and security. Any attempt to impose the
authority of the State of Israel on the Gaza Strip is likely to involve
complex and prolonged military operations. In such circumstances,
where the State of Israel has no real ability to control what happens in
the Gaza Strip in an effective manner, the Gaza Strip should not be
regarded as a territory that is subject to a belligerent occupation from
the viewpoint of international law, even though because of the unique
situation that prevails there, the State of Israel has certain duties to the
inhabitants of the Gaza Strip (for the position that the Gaza Strip is not
now subject to a belligerent occupation, see Yuval Shany, ‘Faraway So
Close: The Legal Status of Gaza after Israel’s Disengagement,’ 8
Yearbook of International Humanitarian Law 2005 (2007) 359; see also
the judgments of the International Court of Justice in Democratic
Republic of the Congo v. Uganda, where the importance of a physical
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apply various restrictions to them and inter alia to detain them when they
represent a threat to the security of the state.
In concluding these remarks it should be noted that although there
are normative disagreements between the parties before us as to the
scope of the international laws that apply to ‘unlawful combatants,’
including the application of the Fourth Geneva Convention and the
scope of the rights of which they may be deprived for security reasons
under article 5 of the convention, we are not required to decide most of
these disagreements. This is because of the state’s declaration that in its
opinion the law complies with the most stringent requirements of the
Fourth Geneva Convention, and because of the assumption that the
appellants enjoy all the rights that are enshrined in this convention (see
paragraphs 334 and 382 of the state’s response).
14. In summary, in view of the purpose clause of the Internment of
Unlawful Combatants Law, according to which the law was intended to
regulate the status of ‘unlawful combatants’ in a manner that is
consistent with the rules of international humanitarian law, and in view
of the finding of this court in Public Committee against Torture v.
Government of Israel [4] that ‘unlawful combatants’ constitute a
subcategory of ‘civilians’ under international law, it is possible to
determine that, contrary to the appellants’ claim, the law does not create
a new reference group from the viewpoint of international law, but it
merely determines special provisions for the detention of ‘civilians’
(according to the meaning of this term in international humanitarian
law) who are ‘unlawful combatants.’
The nature of detention of ‘unlawful combatants’ under the law —
administrative detention
15. Now that we have determined that the definition of ‘unlawful
combatant’ in the law does not conflict with the two-category
classification of ‘civilians’ and ‘combatants’ in international law and the
case law of this court, let us turn to examine the provisions of the law
that regulate the detention of unlawful combatants. Section 3(a) of the
law provides the following:
‘Internment 3. (a) If the chief of staff has a reasonable basis
of unlawful for believing that a person who is held by
combatant state authorities is an unlawful
combatant and that his release will harm
state security, he may make an order with
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apply and realize the basic rule provided in the last part of article 27 of
the convention, which was cited above. As we have said, this article
provides that the parties to a dispute may adopt security measures
against protected civilians in so far as this is required as a result of the
war. The principle underlying all the detention provisions provided in the
Fourth Geneva Convention is that it is possible to detail ‘civilians’ for
security reasons in accordance with the extent of the threat that they
represent. According to the aforesaid convention, there is a power of
detention for security reasons, whether we are concerned with the
inhabitants of an occupied territory or we are concerned with foreigners
who were found in the territory of one of the states involved in the
dispute. In the appellants’ case, although the Israeli military rule in the
Gaza Strip has ended, the hostilities between the Hezbollah organization
and the State of Israel have not ended, and therefore the detention of
the appellants in the territory of the State of Israel for security reasons is
not inconsistent with the detention provisions in the Fourth Geneva
Convention.
The ground for detention under the law — the requirement of an
individual threat to security and the effect of the interpretation of the
statutory definition of ‘unlawful combatant’
18. It is one of the first principles of our legal system that
administrative detention is conditional upon the existence of a ground
for detention that derives from the individual threat of the detainee to
the security of the state. This was discussed by President Barak when he
said that:
‘[In order that there may be a ground for detention] it is
necessary that the circumstances of the detention are such
that they give rise with regard to [the detainee] — with
regard to him personally and not with regard to someone
else — to a concern of a risk to security, whether because he
was found in the combat area when he was actually fighting
or carrying out terrorist acts, or because there is a concern
that he is involved in fighting or terrorism’ (Marab v. IDF
Commander in Judaea and Samaria [8], at page 367).
The requirement of an individual threat for the purposes of placing
someone in administrative detention is an essential part of the protection
of the constitutional right to dignity and personal liberty. This court has
held in the past that administrative detention is basically a preventative
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ground of detention under the law arises only with regard to someone for
whom there is a reasonable basis to believe ‘that his release will harm
state security.’ Section 5(c) of the law goes on to provide that the District
Court shall set aside a detention order that was issued pursuant to the
law only when the release of the detainee ‘will not harm state security’
(or when there are special reasons that justify the release). To this we
should add that according to the purpose of the law, the administrative
detention is intended to prevent the ‘unlawful combatant’ from returning
to the cycle of hostilities, thus indicating that he was originally a part of
that cycle.
The dispute between the parties before us in the context under
discussion concerns the level of the individual threat that the state is
liable to prove for the purpose of administrative detention under the law.
This dispute arises because of the combination of two main provisions of
the law: one is the provision of section 2 of the law that according to a
simple reading states that an ‘unlawful combatant’ is not only someone
who takes a direct or indirect part in hostilities against the State of Israel,
but also someone who is a ‘member of a force carrying out hostilities.’
The other is the probative presumption provided in section 7 of the law,
according to which a person who is a member of a force that carries out
hostilities against the State of Israel shall be regarded as someone whose
release will harm the security of the state unless the contrary is proved.
Relying on the combination of these two provisions of the law taken
together, the state argued that it is sufficient to prove that a person is a
member of a terrorist organization in order to prove his individual threat
to the security of the state in such a manner that gives rise to a ground
for detention under the law. By contrast, the appellants’ approach was
that relying upon a vague ‘membership’ in an organization that carries
out hostilities against the State of Israel as a basis for administrative
detention under the law makes the requirement of proving an individual
threat meaningless, which is contrary to constitutional principles and
international humanitarian law.
21. Deciding the aforesaid dispute is affected to a large degree by the
interpretation of the definition of ‘unlawful combatant’ in section 2 of
the law. As we have said, the statutory definition of ‘unlawful combatant’
contains two limbs: one, ‘a person who took part in hostilities against the
State of Israel, whether directly or indirectly,’ and the other, a person
who is ‘a member of a force carrying out hostilities against the State of
Israel,’ when the person concerned does not satisfy the conditions
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This court has held in the past that since administrative detention is
an unusual and extreme measure, and in view of its violation of the
constitutional right to personal liberty, clear and convincing evidence is
required in order to prove a security threat that establishes a basis for
administrative detention (see Ajuri v. IDF Commander in West Bank [7],
at page 372, where this rule was determined with regard to the measure
of assigned residence; also see and cf. the remarks of Justice A.
Procaccia in ADA 8607/04 Fahima v. State of Israel [14], at page 264;
HCJ 554/81 Beransa v. Central Commander [15]). It would appear that
the provisions of the Internment of Unlawful Combatants Law should be
interpreted similarly. In view of the importance of the right to personal
liberty and in view of the security purpose of the aforesaid law, the
provisions of sections 2 and 3 of the law should be interpreted in such a
way that the state is liable to prove, with clear and convincing
administrative evidence, that even if the detainee did not take a direct or
indirect part in the hostilities against the State of Israel, he belonged to a
terrorist organization and made a significant contribution to the cycle of
hostilities in its broad sense, in such a way that his administrative
detention is justified in order to prevent his returning to the aforesaid
cycle of hostilities.
The significance of the requirement that there is clear and convincing
evidence is that importance should be attached to the quantity and
quality of the evidence against the detainee and the degree to which the
relevant intelligence information against him is up to date; this is
necessary both for proving the detainee to be an ‘unlawful combatant’
under section 2 of the law and also for the purpose of the judicial review
of the need to continue the detention, to which we shall return later.
Indeed, the purpose of administrative detention is to prevent anticipated
future threats to the security of the state, and naturally we can learn of
these threats from tangible evidence concerning the detainee’s acts in the
past (see the remarks of President M. Shamgar in Beransa v. Central
Commander [15], at pages 249-250; HCJ 11026/05 A v. IDF Commander
[16], at paragraph 5). Notwithstanding, for the purposes of long-term
detention under the Internment of Unlawful Combatants Law, adequate
administrative evidence is required, and a single piece of evidence with
regard to an isolated act carried out in the distant past is insufficient.
23. It follows that for the purposes of detention under the Internment
of Unlawful Combatants Law the state is required to prove with clear
and convincing evidence that, even if the detainee did not take a
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for proving the existence of a ground for detention under the law. This
interpretation was made with reference to the language and purpose of
the Internment of Unlawful Combatants Law, and in accordance with
the presumption of constitutionality and the principles of international
humanitarian law to which the purpose clause of the law expressly refers.
Now that we have discussed the scope of the law’s application and the
nature of the power of detention provided in it, let us turn to the
arguments of the parties concerning the constitutionality of the
arrangements provided in it. These arguments were raised in the District
Court and before us during the hearing concerning the appellants’
detention, within the framework of an indirect attack on the aforesaid
law.
The violation of the constitutional right to personal liberty
27. Section 5 of the Basic Law: Human Dignity and Liberty provides
the following:
‘Personal 5. A person’s liberty shall not be denied or
liberty restricted by imprisonment, arrest,
extradition or in any other way.’
There is no dispute between the parties before us that the Internment
of Unlawful Combatants Law violates the constitutional right to personal
liberty enshrined in the aforesaid section 5. This is a significant and
serious violation, in view of the fact that the law allows the use of the
extreme measure of administrative detention that deprives a person of
his personal liberty. It should be clarified that the Internment of
Unlawful Combatants Law was admittedly intended to apply to foreign
parties who belong to a terrorist organization that operates against the
security of the state (see paragraph 11 above). Notwithstanding, the
detention of unlawful combatants is carried out in Israel by the
government authorities that are obliged to uphold the rights enshrined in
the Basic Law in every case (see sections 1 and 11 of the Basic Law).
Consequently the violation of rights inherent in the arrangements of the
Internment of Unlawful Combatants Law should be examined in
accordance with the tests in the Basic Law.
Examining the violation of the constitutional right from the perspective of
the limitations clause
28. No one disputes that the right to liberty is a constitutional right
with a central role in our legal system and it lies at the heart of the values
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of the State of Israel as a Jewish and democratic state (see Marab v. IDF
Commander in Judaea and Samaria [8], at paragraph 20). It has been
held in our case law that ‘personal liberty is a constitutional right of the
first degree and from a practical viewpoint it is also a condition for
realizing other basic rights’ (Tzemah v. Minister of Defence [19], at page
251; see also HCJ 5319/97 Kogen v. Chief Military Prosecutor [22], at page
81; CrimA 4596/05 Rosenstein v. State of Israel [23], at paragraph 53;
CrimA 4424/98 Silgado v. State of Israel [24], at pages 539-540).
Notwithstanding, like all protected human rights, the right to personal
liberty is not absolute and a violation of the right is sometimes required
in order to protect essential public interests. The balancing formula in
this regard is provided in the limitations clause in section 8 of the Basic
Law, which states:
‘Violation of 8. The rights under this Basic Law may only be
rights violated by a law that befits the values of the
State of Israel, is intended for a proper
purpose, and to an extent that is not
excessive, or in accordance with a law as
aforesaid by virtue of an express
authorization therein.’
The question before us is whether the violation of the right to
personal liberty caused by the Internment of Unlawful Combatants Law
satisfies the conditions of the limitations clause. The arguments of the
parties before us focused on the requirements of the proper purpose and
proportionality, and we too will focus our deliberations on these.
29. At the outset and before we examine the provisions of the law
from the perspective of the limitations clause, we should mention that
the court will not be quick to intervene and set aside a provision of
statute enacted by the legislature. The court should uphold the law as an
expression of the will of the people (HCJ 1661/05 Gaza Coast Local
Council v. Knesset [25], at pages 552-553; HCJ 4769/95 Menahem v.
Minister of Transport [26], at pages 263-264; HCJ 3434/96 Hoffnung v.
Knesset Speaker [27], at pages 66-67). This is an expression of the
principle of the separation of powers: the legislative authority
determines the measures that should be taken in order to achieve public
goals, whereas the judicial authority examines whether these measures
violate basic rights in contravention of the conditions provided for this
purpose in the Basic Law. It is the legislature that determines national
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proper one. Protecting the security of the state is an urgent and even
essential public need in the harsh reality of unceasing murderous
terrorism that attacks innocent people indiscriminately. It is difficult to
exaggerate the security importance of preventing members of terrorist
organizations from returning to the cycle of hostilities against the State
of Israel in a period when there is relentless terrorist activity that
threatens the lives of the citizens and residents of the State of Israel. In
view of this, the purpose of the law under discussion may justify a
significant and even serious violation of human rights, including the right
to personal liberty. Thus was discussed by President A. Barak when he
said that:
‘There is no alternative — in a freedom and security seeking
democracy — to striking a balance between liberty and
dignity on the one hand and security on the other. Human
rights should not become a tool for depriving the public and
the state of security. A balance — a delicate and difficult
balance — is required between the liberty and dignity of the
individual and state and public security’ (A v. Minister of
Defence [1], at page 741).
(See also Ajuri v. IDF Commander in West Bank [7], at page 383; the
remarks of Justice D. Dorner in HCJ 5627/02 Saif v. Government Press
Office [30], at pages 76-77; EA 2/84 Neiman v. Chairman of Central
Elections Committee for Tenth Knesset [31], at page 310).
The purpose of the Internment of Unlawful Combatants Law is
therefore a proper one. But this is not enough. Within the framework of
constitutional scrutiny, we are required to go on to examine whether the
violation of the right to personal liberty does not exceed what is
necessary for realizing the purpose of the law. We shall now turn to
examine this question.
The requirement that the measure violating a human right is not
excessive
31. The main issue that arises with regard to the constitutionality of
the law under consideration before us concerns the proportionality of
the arrangements provided in it. As a rule, it is customary to recognize
three subtests that constitute fundamental criteria for determining the
proportionality of an act of legislation that violates a constitutional
human right: the first is the rational connection test that requires the
legislative measure that violates the constitutional right to correspond to
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the purpose that the law is intended to realize; the second is the least
harmful measure test, which requires the legislation to violate the
constitutional right to the smallest degree possible while achieving the
purpose of the law; and the third is the test of proportionality in the narrow
sense, according to which the violation of the constitutional right must be
commensurate with the social benefit arising from it (see Menahem v.
Minister of Transport [26], at page 279; Adalah Legal Centre for Arab
Minority Rights in Israel v. Ministry of Interior [10], at paragraphs 65-75;
Beit Sourik Village Council v. Government of Israel [6], at pages 839-840).
It has been held in the case law of this court that the test of
proportionality, with its three subtests, is not a precise test since by its
very nature it involves assessment and evaluation. The subtests
sometimes overlap and each of them allow the legislature a margin of
discretion. There may be circumstances in which the choice of an
alternative measure that violates the constitutional right slightly less
results in a significant reduction in the realization of the purpose or the
benefit derived from it, and therefore it would not be right to oblige the
legislature to adopt the aforesaid measure. Consequently this court has
recognized a ‘margin of constitutional appreciation’ which is also called
the ‘margin of proportionality.’ The limits of the margin of constitutional
appreciation are determined by the court in each case on its merits and
according to its circumstances, with a view to the nature of the right that
is being violated and the extent of the violation thereof, as compared
with the nature and substance of the competing rights or interests. This
court will not substitute its own discretion for the criteria chosen by the
legislature and will refrain from intervention as long as the measure
chosen by the legislature lies within the margin of proportionality. The
court will only intervene when the chosen measure significantly departs
from the limits of the margin of constitutional appreciation and is clearly
disproportionate (see CA 6821/93 United Mizrahi Bank Ltd v. Migdal
Cooperative Village [32], at page 438; HCJ 450/97 Tenufa Manpower and
Maintenance Services Ltd v. Minister of Labour and Social Affairs [33];
AAA 4436/02 Tishim Kadurim Restaurant, Members’ Club v. Haifa
Municipality [34], at page 815; Gaza Coast Local Council v. Knesset [25],
at pages 550-551).
In the circumstances of the case before us, the extent of the violation
of the constitutional right to personal liberty is significant and even
severe. Notwithstanding, as we said above, the legislative purpose of
removing ‘unlawful combatants’ from the cycle of hostilities in order to
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The argument that there are alternative measures to detention under the
law
33. The appellants’ main argument on the subject of proportionality
was that there are alternative measures to administrative detention
under the law under discussion and that these violate the right to liberty
to a lesser degree. In this regard, the appellants raised two main
arguments: first, it was argued that for the purpose of realizing the
legislative purpose it is not necessary to employ the measure of
administrative detention and the appellants ought to be recognized as
prisoners of war, or alternatively use should be made of the measure of
bringing the appellants to a criminal trial. Second, it was argued that
even if there is a need for administrative detention in the appellants’
case, this should be done under the Emergency Powers (Detentions)
Law, 5739-1979, since they argue that this is a law that is less harmful
than the Internment of Unlawful Combatants Law.
The first argument that the appellants should be declared prisoners of
war should be rejected. In HCJ 2967/00 Arad v. Knesset [35], which
considered the case of Lebanese detainees, a similar argument to the one
raised in the appellants’ case was rejected as follows:
‘We agree with the position of Mr Nitzan that the Lebanese
detainees should not be regarded as prisoners of war. It is
sufficient that they do not satisfy the provisions of section
4(2)(d) of the Third Geneva Convention, which provides
that one of the conditions that must be satisfied in order to
comply with the definition of “prisoners of war” is “that of
conducting their operations in accordance with the laws and
customs of war.” The organizations to which the Lebanese
detainees belonged are terrorist organizations, which
operate contrary to the laws and customs of war. Thus, for
example, these organizations deliberately attack civilians and
shoot from the midst of the civilian population, which they
use as a shield. All of these are operations that are contrary
to international law. Indeed, Israel’s consistent position over
the years was not to regard the various organizations such as
Hezbollah as organizations to which the Third Geneva
Convention applies. We have found no reason to intervene
in this position’ (ibid., at page 191).
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(See also CrimApp 8780/06 Sarur v. State of Israel [36]; HCJ 403/81
Jabar v. Military Commander [37]; and also HCJ 102/82 Tzemel v. Minister
of Defence [38], at pages 370-371).
Similar to what was said in Arad v. Knesset [35], in the circumstances
of the case before us the appellants should also not be given a prisoner of
war status, since they do not satisfy the conditions of article 4 of the
Third Geneva Convention, and especially the condition concerning the
observance of the laws of war.
The appellants’ argument that a more proportionate measure would
be to bring them to a criminal trial should also be rejected, in view of the
fact that bringing a person to a criminal trial has a different character
and purpose to the measure of administrative detention. Bringing
someone to a criminal trial is intended to punish him for acts that were
committed in the past, and this depends upon the existence of evidence
that can be brought before a court in order to prove guilt beyond a
reasonable doubt. By contrast, administrative detention was not intended
to punish but to prevent activity that is prohibited by law and that
endangers the security of the state. The quality of evidence that is
required for administrative detention is different from the quality of
evidence that is required for a criminal trial. Moreover, as a rule the use
of the extreme measure of administrative detention is justified in
circumstances where other measures, including holding a criminal trial,
are impossible, because of the absence of sufficient admissible evidence
or the impossibility of revealing privileged sources, or when holding a
criminal trial does not provide a satisfactory solution to averting the
threat presented to the security of the state in circumstances where after
serving the sentence the person concerned is likely to become a security
danger once again (see, inter alia, ADA 4794/05 Ufan v. Minister of
Defence [39]; ADA 7/94 Ben-Yosef v. State of Israel [40]; ADA 8788/03
Federman v. Minister of Defence [41], at pages 185-189; Fahima v. State of
Israel [14], at pages 263-264). In view of all this, it cannot be said that
holding a criminal trial constitutes an alternative measure for realizing
the purpose of the Internment of Unlawful Combatants Law.
34. As we have said, the appellants’ alternative claim before us was
that even if it is necessary to place them in administrative detention this
should be done by virtue of the Emergency Powers (Detentions) Law.
According to this argument, the Emergency Powers (Detentions) Law
violates the right to personal liberty to a lesser degree than the
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detention under the law that we are considering. The appellants further
argued that the specific arrangements provided in the Internment of
Unlawful Combatants Law violate the right to personal liberty
excessively, and more proportionate arrangements that violate personal
liberty to a lesser degree could have been determined. Let us therefore
turn to examine this argument with regard to the specific arrangements
provided in the law.
(1) Entrusting the power of detention to military personnel
38. Section 3(a) of the law, which was cited in paragraph 15 above,
provides that a detention order under the law will be issued by the chief
of staff ‘with his signature’ and will include the reasons for the detention
‘without harming the security needs of the state.’ Section 11 of the law
goes on to provide that ‘the chief of staff may delegate any of his powers
under this law to an officer with the rank of general that he may
determine.’ According to the appellants, entrusting the power of
detention under the law to the chief of staff who may delegate it to an
officer with the rank of general violates the detainees’ right to personal
liberty excessively. In this context, the appellants emphasized that the
Emergency Powers (Detentions) Law entrusts the power of
administrative detention to the Minister of Defence only.
In the circumstances of the case, we have come to the conclusion that
the state is correct in its argument that entrusting the power of detention
to the chief of staff or an officer with the rank of general falls within the
margin of proportionality and we should not intervene in it. First, as we
said above, the specific purposes of the Internment of Unlawful
Combatants Law and the Emergency Powers (Detentions) Law are
different, and therefore there is a difference in the arrangements
provided in the two laws. Since the law under consideration before us
was intended to apply, inter alia, in a situation of combat and prolonged
military activity against terrorist organizations in a territory that is not
subject to the complete control of the State of Israel, there is logic in
determining an arrangement that entrusts the power of detention to
military personnel of the highest rank. Second, it should be made clear
that the provisions of international law do not deny the power of
detention to the military authority responsible for the security of a
territory where there are protected civilians. This is capable of
supporting the conclusion that entrusting the power of detention to the
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the fact that the detainee may state his case only after the event, i.e.,
after the detention order has been issued, and only before an officer with
the rank of lieutenant-colonel, who will refer his arguments to the chief
of staff (or a general) in order that they will consider their position once
again. According to the appellants, the person who issues the order —
the chief of staff or the general — should be obliged to hear the
detainee’s arguments, and this should occur before the order is made.
These arguments should be rejected, for several reasons: first, it has been
established in case law that the person who makes the decision does not
need to conduct the hearing personally, and that it is also permissible to
hold the hearing before someone who has been appointed for this
purpose by the person making the decision, provided that the person
making the decision — in our case the chief of staff or the general acting
on his behalf — will have before him all of the arguments and facts that
were raised at the hearing (see HCJ 5445/93 Ramla Municipality v.
Minister of Interior [42], at page 403; HCJ 2159/97 Ashkelon Coast
Regional Council v. Minister of the Interior [43], at pages 81-82). Second,
from a practical viewpoint, providing a duty to hold hearings ab initio
and before the chief of staff or the general personally at times of combat
and in circumstances where many detentions may take place in the
combat zone may give rise to significant practical problems. Moreover,
holding a hearing in the manner proposed by the appellants is contrary
to the purpose of the law, which is to allow an immediate removal of the
‘unlawful combatants’ from the cycle of hostilities in an effective manner.
It should be emphasized that the hearing under section 3(c) of the law is
an initial procedure whose main purpose is to prevent mistakes of
identity. As we shall explain below, in addition to the initial hearing, the
law requires a judicial review to take place before a District Court judge
no later than 14 days from the date of issuing the internment order,
which reduces the violation argued by the appellants. In view of all of the
aforesaid, it cannot be said that the arrangement provided in the law
with regard to the hearing falls outside the margin of proportionality.
(3) The judicial review of detention under the law
40. Section 5 of the law, which is entitled ‘Judicial review,’ provides in
subsections (a) to (d) the following arrangement:
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liberty and the detainee’s right of access to the courts. In this respect the
appellants argued that in view of the constitutional status of the right to
personal liberty and in accordance with the norms applicable in
international law, the legislature should have determined that the
detainee should be brought to a judicial review ‘without delay.’ Second, it
was argued that the period of time provided in section 5(c) of the law for
carrying out a periodic judicial review of the detention — every six
months — is too long and is therefore disproportionate. By way of
comparison, the appellants pointed out that the Emergency Powers
(Detentions) Law provides in this regard a period of time that is shorter
by half — only three months. In reply, the state argued that in view of the
purpose of the law, the periods of time provided in section 5 are
proportionate and they are consistent with the provisions of international
law.
41. Section 5 of the law is based on the premise that judicial review
constitutes an integral part of the administrative detention procedure. In
this respect it has been held in the past that:
‘Judicial involvement with regard to detention orders is
essential… Judicial involvement is a safeguard against
arbitrariness; it is required by the principle of the rule of
law… It ensures that the delicate balance between the liberty
of the individual and the security of the public — a balance
that lies at the heart of the laws of detention — will be
upheld’ (per President A. Barak in Marab v. IDF Commander
in Judaea and Samaria [8], at page 368).
The main dispute with regard to the constitutionality of section 5 of
the law concerns the question of the proportionality of the periods of
time provided in it.
With regard to the periods of time between the detention of the
detainee and the initial judicial review of the detention order, it has been
held in the case law of this court that in view of the status of the right to
personal liberty and in order to prevent mistakes of fact and discretion
whose price is likely to be a person’s loss of liberty without just cause, the
administrative detainee should be brought before a judge ‘as soon as
possible’ in the circumstances (per President M. Shamgar in HCJ 253/88
Sajadia v. Minister of Defence [44], at pages 819-820). It should be noted
that this case law ruling is consistent with the arrangements prevailing in
international law. International law does not stipulate the number of
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brought before it from the viewpoint of the detainee, who has not seen
the material and cannot argue against it. In the words of Justice A.
Procaccia: ‘… the court has a special duty to act with great care when
examining privileged material and to act as the “mouth” of the detainee
where he has not seen the material against him and cannot defend
himself’ (HCJ 11006/04 Kadri v. IDF Commander in Judaea and Samaria
[47], at paragraph 6; see also CrimApp 3514/97 A v. State of Israel [48]).
Thus we see that in view of the reliance on administrative evidence
and the admission of privileged evidence ex parte, the court carrying out
a judicial review under the Internment of Unlawful Combatants Law is
required to act with caution and care in examining the material brought
before it. The scope of the judicial review cannot be defined ab initio and
it is subject to the discretion of the judge who will take into account the
circumstances of each case on its merits, such as the quantity, level and
quality of the privileged material brought before the judge for his
inspection, as opposed to the activity attributed to the detainee that gives
rise to the allegation that he represents a threat to state security. In a
similar context it has been held that:
‘Information relating to several incidents cannot be
compared to information concerning an isolated incident;
information from one source cannot be compared to
information from several sources; and information that is
entirely based on the statements of agents and informers
only cannot be compared to information that is also
supported or corroborated by documents submitted by the
security or intelligence services that derive from employing
special measures’ (per Justice E. Mazza in HCJ 5994/03
Sadar v. IDF Commander in West Bank [49], at paragraph 6).
In view of all of the aforesaid reasons, we are drawn to the conclusion
that reliance on inadmissible evidence and privileged evidence is part
and parcel of administrative detention. In view of the fact that there is a
judicial review of the quality and quantity of the administrative evidence
that supports the ground of detention, and in view of the care with which
the court is required to examine the privileged material brought before it
ex parte, it cannot be said that the arrangement provided in section 5(e)
of the law in itself violates the rights of detainees disproportionately.
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with his lawyer as a part of the right of every human being to personal
liberty (see the remarks of President A. Barak in Marab v. IDF
Commander in Judaea and Samaria [8], at pages 380-381). For this
reason section 6(a) of the law provides that a detainee should be allowed
to meet with his lawyer ‘at the earliest opportunity.’ Notwithstanding, it
should be remembered that like all human rights the right to legal
counsel is also not absolute, and it may be restricted if this is essential for
protecting the security of the state (see HCJ 3412/93 Sufian v. IDF
Commander in Gaza Strip [51], at page 849; HCJ 6302/92 Rumhiah v.
Israel Police [52], at pages 212-213). Section 6(a) of the law therefore
provides that it is possible to postpone the meeting of the detainee with
his lawyer for security reasons, but no more than seven days before he is
brought before a District Court judge under the provisions of section
5(a) of the law. Since under the aforementioned section 5(a) a detainee
should be brought before a District Court judge no later than 14 days
from the date on which the internment order is made, this means that a
meeting between a detainee and his lawyer may not be prevented for
more than seven days from the time the detention order is made against
him.
In view of the security purpose of the Internment of Unlawful
Combatants Law and in view of the fact that the aforesaid law was
intended to apply in prolonged states of hostilities and even in
circumstances where the army is fighting in a territory that is not under
Israeli control, it cannot be said that a maximum period of seven days
during which a meeting of a detainee with a lawyer may be prevented
when security needs so require falls outside the margin of proportionality
(see and cf. Marab v. IDF Commander in Judaea and Samaria [8], where
it was held that ‘As long as the hostilities continue, there is no basis for
allowing a detainee to meet with a lawyer,’ at page 381; see also HCJ
2901/02 Centre for Defence of the Individual v. IDF Commander in West
Bank [53]).
In addition to the aforesaid, two further points should be made: first,
even though the detainee may present his arguments in the course of the
hearing under section 3(c) of the law without consulting a lawyer
previously, section 6(a) of the law provides that the state should allow
the detainee to meet with his defence counsel ‘no later than seven days
before he is brought before a judge of the District Court.’ It follows from
this that as a rule the detainee is represented in the judicial review
proceedings concerning the making of the detention order under the law.
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I think that this reduces the intensity of the violation of the right to
consult a lawyer as a part of the right to personal liberty. Second, it
should be emphasized that the maximum period of seven days does not
exempt the state from its duty to allow the detainee to meet with his
lawyer at the earliest possible opportunity, in circumstances where
security needs allow this. Therefore the question of the proportionality
of the period during which a meeting between the detainee and his
defence counsel is prevented is a function of the circumstances of each
case on its merits. It should be noted that a similar arrangement exists in
international law, which determines the period of time during which a
meeting with a lawyer may be prevented with regard to all the
circumstances of the case, without stipulating maximum times for
preventing the meeting (see, in this regard, Marab v. IDF Commander in
Judaea and Samaria [8], at page 381).
45. The appellants’ second argument concerning section 6(b) of the
law should also be rejected. Making representation dependent upon an
unconditional approval of the lawyer to act as defence counsel under the
provisions of section 318(c) of the Military Jurisdiction Law, 5715-1955,
is required for security reasons in view of the security sensitivity of
administrative detention proceedings. The appellants did not argue that
the need for an unconditional approval as aforesaid affected the quality
of the representation that they received, and in any case they did not
point to any real violation of their rights in this regard. Consequently the
appellants’ arguments against the proportionality of the arrangement
provided in section 6 of the law should be rejected.
(6) The length of the detention under the law
46. From the provisions of sections 3, 7 and 8 of the Internment of
Unlawful Combatants Law it can be seen that a detention order under
the law need not include a defined date for the end of the detention. The
law itself does not provide a maximum period of time for the detention
imposed thereunder, apart from the determination that the detention
should not continue after the hostilities of the force to which the
detainee belongs against the State of Israel ‘have ended’ (see sections 7
and 8 of the law). According to the appellants, this is an improper
detention without any time limit, which disproportionately violates the
constitutional right to personal liberty. In reply, the state argues that the
length of the detention is not ‘unlimited,’ but depends on the duration of
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the hostilities being carried out against the security of the State of Israel
by the force to which the detainee belongs.
It should immediately be said that making a detention order that does
not include a specific time limit for its termination does indeed raise a
significant difficulty, especially in the circumstances that we are
addressing, where the ‘hostilities’ of the various terrorist organizations,
including the Hezbollah organization which is relevant to the appellants’
cases, have continued for many years, and naturally it is impossible to
know when they will end. In this reality, detainees under the Internment
of Unlawful Combatants Law may remain in detention for prolonged
periods of time. Notwithstanding, as we shall explain immediately, the
purpose of the law and the special circumstances in which it was
intended to apply, lead to the conclusion that the fundamental
arrangement that allows detention orders to be made without a defined
date for their termination does not depart from the margin of
proportionality, especially in view of the judicial review arrangements
that are provided in the law.
As we have said, the purpose of the Internment of Unlawful
Combatants Law is to prevent ‘unlawful combatants’ as defined in
section 2 of the law from returning to the cycle of hostilities, as long as
the hostilities are continuing and threatening the security of the citizens
and residents of the State of Israel. For similar reasons the Third Geneva
Convention allows prisoners of war to be interned until the hostilities
have ended, in order to prevent them returning to the cycle of hostilities
as long as the fighting continues. Even where we are concerned with
civilians who are detained during an armed conflict, international
humanitarian law provides that the rule is that they should be released
from detention immediately after the specific ground for the detention
has elapsed and no later than the date when the hostilities end (see J.
Henckaerts and L. Doswald-Beck, Customary International Humanitarian
Law (vol. 1, 2005), at page 451; also see and cf. Hamdi v. Rumsfeld [55],
at pages 518-519, where the United States Supreme Court held that the
detention of members of forces hostile to the United States and
operating against it in Afghanistan until the end of the specific dispute
that led to their arrest is consistent with basic and fundamental principles
of the laws of war).
In view of the aforesaid, we are drawn to the conclusion that the
fundamental arrangement that allows a detention order to be made
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under the law without a defined termination date, except for the
determination that the detention will not continue after the hostilities
against the State of Israel have ended, does not depart from the margin
of constitutional appreciation. Notwithstanding, it should be emphasized
that the question of the proportionality of the duration of detention
under the law should be examine in each case on its merits and according
to its specific circumstances. As we have said, the Internment of
Unlawful Combatants Law provides a duty to hold a periodic judicial
review once every six months. The purpose of the judicial review is to
examine whether the threat presented by the detainee to the security of
the state justifies the continuation of the detention, or whether the
internment order should be cancelled in circumstances where the release
of the detainee will not harm the security of the state or where there are
special reasons justifying the release (see section 5(c) of the law). When
examining the need to extend the detention, the court should take into
account inter alia the period of time that has passed since the order was
made. What was held in A v. Minister of Defence [1] concerning detention
under the Emergency Powers (Detentions) Law, per President A. Barak,
is also true in our case:
‘Administrative detention cannot continue indefinitely. The
longer the period of detention has lasted, the more
significant the reasons that are required to justify a further
extension of detention. With the passage of time the
measure of administrative detention becomes burdensome
to such an extent that it ceases to be proportionate’ (ibid., at
page 744).
Similarly it was held in A v. IDF Commander [16] with regard to
administrative detention under the security legislation in the territories
that:
‘… The duration of the detention is a function of the threat.
This threat is examined in accordance with the
circumstances. It depends upon the level of risk that the
evidence attributes to the administrative detainee. It
depends upon the credibility of the evidence itself and how
up to date it is. The longer the duration of the administrative
detention, the greater the burden imposed on the military
commander to show the threat presented by the
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cases in which a person was brought to a criminal trial and was convicted
and served his sentence, but this does not provide a satisfactory solution
to preventing the threat that he presents to state security in
circumstances where after serving the sentence he may once again
become a security threat. Since bringing someone to a criminal trial and
administrative detention are proceedings that are different from one
another in their character and purpose, one cannot rule out the other,
even though in my opinion substantial and particularly weighty security
considerations are required to justify the use of both types of proceeding
with regard to the same person. In any case, the fundamental
arrangement that allows criminal proceedings to be conducted alongside
detention proceedings under the law does not, in itself, create a
disproportionate violation of the right to liberty of the kind that requires
our intervention.
Interim summary
48. Our discussion hitherto with regard to the requirement of
proportionality has led to the following conclusions: first, the measure
chosen by the legislator, namely administrative detention that prevents
the ‘unlawful combatant’ returning to the cycle of hostilities against the
State of Israel, realizes the legislative purpose and therefore satisfies the
requirement of a rational connection between the legislative measure
and the purpose that the law is supposed to realize. Second, the measures
indicated by the appellants in their arguments before us, namely
recognizing them as prisoners of war, bringing them to a criminal trial or
detaining them under the Emergency Powers (Detentions) Law, do not
realize the purpose of the Internment of Unlawful Combatants Law and
therefore they cannot constitute a fitting alternative measure to
detention in accordance with the law under discussion. Third, the specific
arrangements provided in the law do not, in themselves and irrespective
of the manner in which they are implemented, violate the right to
personal liberty excessively, and they fall within the margin of
constitutional appreciation given to the legislature. In view of all this, the
question that remains to be examined is whether the combination of the
arrangements provided in the law satisfies the test of proportionality in
the narrow sense. In other words, is the violation of the right to personal
liberty reasonably commensurate with the public benefit that arises from
it in achieving the legislative purpose? Let us now turn to examine this
question.
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has passed since the detention order was made. For this reason we said
that it is possible, by means of the judicial review, to ensure that the lack
of a specific date for the termination of the detention order under the
law does not excessively violate the right to personal liberty, and that
detainees under the law will not be held in detention for a longer period
than what is required by significant security considerations (paragraph 46
above).
Finally, although the arrangements that were provided in the law for
the purpose of exercising the power of detention therein are not the only
possible ones, we reached the conclusion that the statutory arrangements
that we considered do not depart from the margin of proportionality to
an extent that required our intervention. In our remarks above we
emphasized that the periods of time that were determined in the law
with regard to holding an initial judicial review after the detention order
has been made, and with regard to preventing a meeting between the
detainee and his lawyer, constitute maximum periods that do not exempt
the state from the duty to make an effort to shorten these periods in each
case on its merits, in so far as this is possible in view of the security
constraints and all of the circumstances of the case. We also held that
detention under the Internment of Unlawful Combatants Law cannot
continue indefinitely, and that the question of the proportionality of the
duration of the detention must also be examined in each case on its
merits according to the specific circumstances.
In view of all of the aforesaid considerations, and in view of the
existence of a relatively broad margin of constitutional appreciation in
view of the essential purpose of the law as explained above, our
conclusion is that the Internment of Unlawful Combatants Law satisfies
the third subtest of the requirement of proportionality, namely that the
violation of the constitutional right to personal liberty is reasonably
commensurate with the benefit accruing to the public from the aforesaid
legislation. This conclusion of ours is based on the fact that according to
the interpretation that we discussed above, the law does not allow the
detention of innocent persons who have no real connection with the
cycle of hostilities of the terror organizations, and it provides
mechanisms whose purpose is to reduce the violation of the detainees’
rights, including a ground for detention that is based on a threat to state
security and the holding of a hearing and initial and periodic judicial
reviews of detention under the law.
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judicial review proceeding that took place in his case, a proceeding that
was based, inter alia, on privileged evidence that was not shown to the
detainee and his counsel. The question of the probative significance of a
detainee’s silence in judicial review proceedings under the Internment of
Unlawful Combatants Law does not require a decision in the
circumstances of the case before us and we see no reason to express a
position on this matter.
Therefore, for all of the reasons set out above, we have reached the
conclusion that the appeals should be denied.
Justice A. Procaccia
I agree with the profound opinion of my colleague, President
Beinisch.
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Appeals denied.
8 Sivan 5768.
11 June 2008.
319
Physicians for Human Rights v. Prime Minister
——————
Synopsis
Since 2000, when the Second Intifadeh broke out, Palestinian terrorist
organizations in the Gaza Strip have fired rockets and mortars into the
State of Israel. In the summer of 2005, Israel withdrew all its forces from
the Gaza Strip and evacuated all the Israeli citizens inhabiting the Gaza
Strip. Regrettably, this led to a surge in the firing of rockets and mortars
from the Gaza Strip into the State of Israel, both in terms of the number of
missiles fired and in terms of the ever-increasing range of the various
missiles.
For years Israel acted with restraint, but during this period the terrorists
acted in order to increase their military capabilities, by smuggling arms
through tunnels under the border with Egypt.
The two petitions in this case were filed by human rights organizations.
One petition claimed that the IDF had carried out attacks on medical
personnel and was not allowing the prompt evacuation of the injured for
medical treatment, contrary to its obligations under international
humanitarian law. The other petition addressed the shortage of fuel in the
Gaza Strip since the ‘Cast Lead’ operation began, and the damage to
electricity lines resulting from the military operations. It was alleged that as
a result hospitals and the main sewage plant in the Gaza Strip were
unable to function properly, leading to serious hardship for the civilian
population of the Gaza Strip.
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Physicians for Human Rights v. Prime Minister
The Supreme Court reiterated that the IDF’s combat operations are
governed by international humanitarian law, which requires ‘protected
civilians’ to be treated humanely and protected against acts of violence.
Medical facilities and personnel may not be attacked, unless they are
exploited for military purposes. The IDF is obliged to allow the evacuation
and treatment of the wounded and to permit the entry of convoys of
humanitarian relief into the Gaza Strip.
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Physicians for Human Rights v. Prime Minister
HCJ 201/09
Physicians for Human Rights
and others
v.
Prime Minister of Israel
and others
HCJ 248/09
Gisha Legal Centre for Freedom of Movement
and others
v.
Minister of Defence
Facts: Following years during which rockets were fired at Israel from the Gaza
Strip, on 27 December 2008 the IDF began a large-scale military operation in
the Gaza Strip. The petition in HCJ 201/09 concerns delays in evacuating the
wounded to hospitals in the Gaza Strip, and claims that ambulances and medical
personnel are being attacked by the IDF. The petition in HCJ 248/09 addresses
the shortage of electricity in the Gaza Strip, which prevents hospitals, clinics, the
water system and the sewage system from functioning properly. According to the
petitioners, this is a result of disruptions caused by the IDF.
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Petition denied.
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Physicians for Human Rights v. Prime Minister
JUDGMENT
President D. Beinisch
1. We have before us two petitions filed by human rights
organizations, which concern the humanitarian situation in the Gaza
Strip due to the state of hostilities that prevails there as a result of the
military operation known as ‘Cast Lead.’ The petition in HCJ 201/09
addresses delays in evacuating persons wounded in the Gaza Strip to
hospitals, and claims that ambulances and medical personnel are being
attacked by the Israel Defence Forces (the ‘IDF’). The petition in HCJ
248/09 addresses the shortage of electricity in the Gaza Strip, which
prevents hospitals, clinics, the water system and the sewage system from
functioning properly. According to the petitioner, this is a result of
disruptions caused by the IDF.
Background
2. For approximately eight years the towns near the Gaza Strip have
confronted the threat of missiles and mortars that are fired by members
of the terrorist organizations that operate from within the Gaza Strip
and are directed at the civilian population in the cities and towns of
southern Israel. After the Hamas organization came to power in Gaza,
the terrorist operations became more intense and more numerous. The
scope of the attacks was extended to a large part of Israel; the range of
the missile attacks became greater, causing the deaths of civilians and
disrupting the lives of all the residents of southwest Israel.
For a long time, while Israel acted with restraint and moderation, the
terrorist organizations in the Gaza Strip, led by Hamas, took steps to
increase their abilities, smuggled a huge quantity of weapons and missiles
through hundreds of subterranean tunnels that they dug, improved the
weapons that they used and increased the threat to the inhabitants within
range of the missiles.
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President D. Beinisch
326
Physicians for Human Rights v. Prime Minister
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compared with the quantities that Israel allowed to enter the Gaza Strip
in recent months. It was alleged that since 27 December 2008 the State
of Israel has prevented any entry of industrial diesel oil into the Gaza
Strip, and as a result the power station in the Gaza Strip (which supplies
approximately a third of the amount of electricity needed by the
inhabitants of the Gaza Strip) has been completely shut down since 30
December 2008. It was also alleged in the petition that on 3 January 2009
an IDF attack in the Gaza Strip damaged seven of the twelve electricity
lines that bring electricity from Israel and Egypt into the Gaza Strip. As a
result, it was alleged that the inhabitants, including hospitals, the main
sewage purification plant in the Gaza Strip and other essential facilities,
were deprived of electricity. It was further alleged that it is impossible to
repair the damaged electricity lines because Israel is preventing the
transfer of the necessary spare parts and because of the ongoing
hostilities, which do not allow sufficient time for Palestinian workers to
make the repairs. The petitioners gave details in their petition of the
humanitarian harm to the civilian population that results from the
shortage of electricity: thousands of people do not have access to running
water; sewage has spilled onto the streets as a result of the shortage of
electricity for the sewage pumps and purification facilities, and at the
purification plant in the city of Gaza the spillage has so far reached a
distance of approximately one kilometre from the plant; approximately a
quarter of a million people have had no electricity for more than two
weeks; the hospitals in the Gaza Strip are completely dependent on
generators, which are going to break down entirely because they are
operating round the clock beyond their capacity; the activity of most of
the bakeries in the Gaza Strip has been stopped because of a shortage of
cooking gas and electricity, and this has led to a serious shortage of
bread in the Gaza Strip. In this respect it was alleged in the petition that
since the State of Israel controls the supply of electricity to the Gaza
Strip, especially at the present when the IDF forces control large parts of
the Gaza Strip, the State of Israel has a greater duty to provide the needs
of the civilian population in the Gaza Strip, especially with regard to the
proper functioning of medical facilities, water supply facilities and
sewage facilities.
The respondents’ arguments
7. The respondents’ preliminary response to the two petitions, which
was filed on 8 January 2009, contained legal argument and initial factual
contentions on the merits of the case. In their revised statements that
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were filed in the court and at the hearings that we held on the petitions,
the respondents gave additional descriptions of the factual position in
the Gaza Strip, in so far as circumstances allowed. Originally they
requested that we dismiss the petitions in limine because they are too
general and because the matters raised in them are not justiciable. They
argued that while the hostilities are taking place, the court cannot
address issues of this kind, if only for the reason that it is not possible to
present the dynamic picture of the battlefield to the court in real time.
Notwithstanding the respondents stated that the IDF is operating in
accordance with international humanitarian law, and it accepts that the
army has duties to respect the humanitarian needs of the civilian
population even during hostilities and that preparations to this effect
should be made in advance, as this court held in HCJ 4764/04 Physicians
for Human Rights v. IDF Commander in Gaza [1], subject to any changes
required by the circumstances. In this context it was alleged that since
the disengagement plan was implemented in September 2005, there is no
longer any state of occupation in the Gaza Strip and the State of Israel
has no control over what is done in it. Therefore there is today no
‘military commander,’ within the meaning of this term under the laws of
occupation, who can operate throughout the Gaza Strip. It was also
argued that since there are no channels of communication between
Israel and the terrorist leadership of the Hamas organization in the Gaza
Strip, it is necessary to make the various humanitarian arrangements
with international organizations and with the Palestinian Civil
Committee, whose offices are in Ramallah.
8. With regard to the various mechanisms that have been established
by the State of Israel for providing humanitarian assistance for the
civilian population in the Gaza Strip, the state set out in its response that
prior to the military operation known as ‘Cast Lead,’ an additional sixty-
six reserve officers and twenty regular officers were assigned to the
District Coordination Office for Gaza, and the District Coordination
Office as a whole was increased to a complement of three hundred staff.
Moreover a set of humanitarian operation rooms was set up, each for a
separate issue: health, international organizations and infrastructures.
The purpose of these is to provide a solution in real time for the
humanitarian problems that arise during the fighting and to strengthen
communications between the operation forces and the coordination
authorities. Each of these war rooms operates twenty-four hours a day,
with on-site professional and legal support. Furthermore, a humanitarian
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unit was established in each operational division; each of these has five
officers, and their purpose is to coordinate the operations in the field
with the international organizations. It was claimed that the activities are
also coordinated with private organizations that are known to the
District Coordination Office, and also with the doctor in charge at Al-
Shifa Hospital, the Ministry of Health in Ramallah and sometimes also
with individual doctors and ambulance drivers.
9. With regard to the evacuation of the wounded and the
coordination of the movements of medical personnel in the Gaza Strip, it
was argued in the state’s response that the guideline that was given to the
forces operating in the area is to refrain from attacking medical
personnel and ambulances in the course of carrying out their duties,
except in cases where it is clearly known that ambulances are been
exploited for the purpose of fighting the IDF. According to the
respondents, from intelligence information that they have in their
possession it transpires that terrorists are making use of ambulances to
carry out terrorist activity and to transport rockets and ammunition from
one place to another, and in these circumstances even international
humanitarian law provides that these protected institutions lose the
protection that they usually enjoy. Setting up the coordination
mechanism was intended to ensure that humanitarian rescue operations
are carried out. The respondents further argued that they do not have
complete and up-to-date information, but in so far as medical personnel
have been and are being harmed during the fighting, this has not been
done intentionally, but it is a result of the hostilities that have been
taking part in the vicinity. The respondents also pointed out in this
respect that it is well known that IDF forces have also been injured by
mistake as a result of shots fired by other IDF forces. The respondents
gave details of the measures taken before and during the military
operations in order to maintain and improve the coordination of the
evacuation of the wounded. With regard to the application for an interim
order for the immediate evacuation of the members of the Elaidi family,
the respondents said at the hearing of 9 January 2009 that after making
arrangements with the forces in the field and the Palestinians, the
evacuation of the members of the family was completed, with the
exception of two adult women who chose not to be evacuated.
10. With regard to the claims concerning the supply of electricity to
the Gaza Strip during the operation, the respondents said that in view of
the ongoing combat operations in the Gaza Strip it is not possible to
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The duty to allow the evacuation and medical treatment of the wounded
20. In addition to the protections given by international humanitarian
law to medical personnel and facilities, there are provisions that require
the parties to allow the evacuation and medical treatment of the
wounded. In this respect, art. 16 of the Fourth Geneva Convention
provides a special protection for the sick and wounded, and it requires
the parties to the conflict to allow and facilitate searches for and
assistance of the wounded and to protect them from improper treatment,
in so far as military considerations allow:
‘The wounded and sick, as well as the infirm, and expectant
mothers, shall be the object of particular protection and
respect.
As far as military considerations allow, each Party to the
conflict shall facilitate the steps taken to search for the killed
and wounded...’
(Emphasis supplied).
In addition, art. 15 of the First Protocol provides that medical
personnel should be allowed access to every site where they are needed,
subject to supervision and security measures that are essential to the
relevant party. In Physicians for Human Rights v. IDF Commander in
Gaza [1] the court held in this regard that:
‘The army must do everything possible, subject to the state
of the fighting, to allow the evacuation of local inhabitants
that were wounded in the fighting’ (ibid. [1], at para. 23).
(See also HCJ 2936/02 Physicians for Human Rights v. IDF
Commander in West Bank [19], at pp. 4-5 {37}; Physicians for Human
Rights v. IDF Commander in West Bank [6], at p. 29).
The duty to ensure the needs of the civilian population
21. One of the fundamental principles of international humanitarian
law is the principle that distinguishes combatants and military targets
from civilians and civilian targets, and grants protection to the latter (see
Public Committee against Torture v. Government [4]). Inter alia, the
protections given to the civilian population of all of the parties to the
conflict also include the duty to allow free passage of humanitarian
medical supplies, as well as consignments of essential foodstuffs and
clothing for children, pregnant women and mothers at the earliest
opportunity, subject to several restrictions (art. 23 of the Fourth Geneva
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by the conditions in which the fighting is taking place, and in the same
way Israeli soldiers have sustained serious injuries as a result of friendly
fire.
Although Colonel Levy was willing to answer all of our questions, it
was clear that he lacked information about the various incidents that
took place during the evacuation of the wounded, in so far as the extent
of the attacks on ambulances and medical personnel was concerned.
Notwithstanding, the specific case of evacuation, for which an order was
requested in the petition, was resolved during the hearing of the petition.
With regard to other cases there is insufficient information at this stage
to examine the contentions, and we asked Colonel Levy to provide us
with detailed information concerning the additional cases that were
brought before us by the petitioners on the date of the hearing. The use
of ambulances and medical facilities that was allegedly made by the
terrorist organizations in order to carry out and further combat
operations without doubt greatly undermined the coordination of
evacuation and rescue operations, and this is to be regretted. But as we
said above, the army has a duty to examine each case on its merits and to
do all that it can in order to allow the swift and safe passage of
ambulances and medical personnel to the areas where there are injured
and wounded persons that require treatment.
In view of the establishment and enhancement of the humanitarian
mechanisms, which it may be assumed will prove their effectiveness, in
view of the statement made to us that a serious effort will be made to
improve the evacuation and treatment of the wounded, in view of the
setting up of a clinic in the vicinity of the Erez crossing (and to the extent
that the Palestinian side will also agree to the transfer of the wounded to
Israel for treatment), it is to be hoped that the humanitarian mechanisms
will operate properly in accordance with the obligations of the State of
Israel. In these circumstances, we see no further reason to grant relief in
the form of an order nisi at this time.
24. With regard to the problems of the electricity supply to the Gaza
Strip, we were told that an infrastructures operations room was set up,
and this is staffed twenty-four hours a day and is under the command of
an officer with the rank of lieutenant-colonel, who is responsible for
providing a response to infrastructure problems in the combat areas,
obtaining an up-to-date picture of the economic situation and
coordinating consignments of humanitarian aid to the Gaza Strip. In this
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storage facility where the parts were transported from the Karni station,
and in this matter Colonel Levy was unable to provide us with any
information).
25. In addition to the industrial diesel oil that was intended for
operating the Palestinian power station, we were told by the respondents
that in the course of the fighting 200,000 litres of diesel oil for transport,
234 tons of cooking gas, water hygiene and purification kits and bottled
water were also brought into the Gaza Strip. He also said that in order to
allow the distribution of the humanitarian supplies to the inhabitants of
the Gaza Strip, the respondents decided to introduce cessations of
hostilities in the Gaza Strip for several hours, during which they did not
initiate any combat operations. Notwithstanding, these cessations of
hostilities are exploited by the Hamas organization in order to rearm and
carry out shooting attacks, and this sometimes interrupts the transfer of
the humanitarian aid. In addition, we were told of the establishment of
an operations room for dealing with the international organizations,
under the command of an officer with the rank of lieutenant-colonel,
who is responsible for coordinating the movement of the workers and
vehicles of the international organizations within the framework of their
(non-medical) humanitarian work in the Gaza Strip, and for
coordinating the transfer of humanitarian donations from international
organizations or foreign countries. This operations room is also
responsible for obtaining an up-to-date picture of the humanitarian
situation, on the basis of reports that are received from the various
international bodies. Finally, we were told that an additional
humanitarian operations room had been established in Tel-Aviv, under
the command of a reserve officer with the rank of lieutenant-colonel, for
the purpose of improving the coordination work in the field of
humanitarian aid between the security establishment and the
representatives of the international organizations.
26. From the aforesaid it can be seen that steps have been taken in
order to repair the faults in the electricity network in the Gaza Strip, and
despite the state of combat and the security risks, efforts have been made
to facilitate the entry into the Gaza Strip of industrial diesel oil for
operating the local power station in Gaza, as well as additional
humanitarian requirements, such as cooking gas, diesel oil for transport,
water, food and medications. In these circumstances, this petition should
also be denied.
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Conclusion
27. The civilian population is suffering considerably as a result of the
IDF’s combat operations. The operations are taking place in built-up
and densely populated areas. Because of these conditions, many of the
victims — hundreds of dead and thousands of wounded — are civilians
who were not involved in the dispute and are paying a high price.
Regrettably, the children on both sides are innocent victims who are
suffering the consequences of the intense fighting. Because of the
circumstances in which the hearing took place, we did not receive all of
the information that was needed to clarify the position, but it cannot be
denied that a strenuous effort should be made to discharge the
humanitarian obligations of the State of Israel. It is true the IDF forces
are fighting against a terrorist organization. That organization does not
observe international law; it does not respect humanitarian obligations;
there is also no channel of communication with it that might further the
implementation of the principles and laws that govern the parties that
are involved in the armed conflict of the type that is being waged here. It
appears that there may soon be a ceasefire. Notwithstanding, the state of
conflict is still continuing, and in this context, as long as Israel has
control of the transfer of necessities and the supply of humanitarian
needs to the Gaza Strip, it is bound by the obligations enshrined in
international humanitarian law, which require it to allow the civilian
population to have access, inter alia, to medical facilities, food and water,
as well as additional humanitarian products that are needed to maintain
civilian life.
28. We have heard the petitioners’ claims, and we requested and
received detailed responses from the respondents with regard to the
various humanitarian concerns that were raised in the petitions. It was
made clear to us that the IDF and the high-level command authorities
acting on its behalf are aware of and prepared to carry out their
humanitarian obligations. We said in a similar context in Al-Bassiouni v.
Prime Minister [15]:
‘The Gaza Strip is controlled by a murderous terrorist
organization, which acts continually to harm the State of
Israel and its inhabitants and violates every possible rule of
international law in its acts of violence, which are directed
indiscriminately against civilians — men, women and
children. Notwithstanding, as we said above, the State of
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Justice E. Rubinstein
1. I agree with the opinion of my colleague the president. The
combat in which the State of Israel is engaged is not ‘symmetrical,’ in so
far as respect for the law is concerned. As noted by my colleague, Israel
was forced into battle in self-defence — lawfully, in accordance with the
Charter of the United Nations and international law — against those
who seek to take our lives, and it is doing so only after many years of
restraint. It is difficult to imagine many free-world countries holding
back for such a long time while many of their citizens are subject to the
constant — and all-too-often realized — threat of missile fire resulting in
physical injury and property damage. The enemy is cynical and cruel, and
in addition to its disregard for every accepted norm of conduct, it also
operates from within a civilian population, which regrettably pays the
price of its actions. It openly, deliberately and indiscriminately targets
the Israeli civilian population, while our forces are ordered to take every
possible measure to avoid harming civilians, as prescribed by binding
legal norms.
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Justice A. Grunis
I agree with the opinion of my colleague, President D. Beinisch, on
the merits of the case. In the circumstances I see no need to address the
question of justiciability.
Petition denied.
23 Tevet 5769.
19 January 2009.
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Judgments of the Israel Supreme Court: Fighting Terrorism within the Law Volume 3